Who owns FILL GROUP LTD?

In the current sources, FILL GROUP LTD is connected to Mr Shahzad Ali, Mr Vincent Sylvester Da Costa, Mr Franson Melvin Gonsalves, Mr Vincent Sylvester Da Costa, Mr Franson Melvin Gonsalves and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FILL GROUP LTD's risk level?

WhiteIntel flags FILL GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILL GROUP LTD appear across sources?

FILL GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FILL GROUP LTD

Name: FILL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILL GROUP LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-11-16
Legal form: ltd
Activity: 41201, 41202
Registered office: Flat 8 Bovis House 142 Northolt Road, Harrow, HA2 0EG, England

FILL GROUP LTD is a ltd registered in GB, incorporated 2021-11-16 (active).

Ownership & control

Owners / controllers

FILL GROUP LTD
- Mr Shahzad Ali· beneficial owner100%· via OpenOwnership
- Mr Vincent Sylvester Da Costa· beneficial owner100%· via OpenOwnership
- Mr Franson Melvin Gonsalves· beneficial owner100%· via OpenOwnership
- Mr Vincent Sylvester Da Costa· beneficial owner87.5%· via ch_psc
- Mr Franson Melvin Gonsalves· beneficial owner87.5%· via ch_psc
- Mr Shahzad Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13747485
Status: active
Type: ltd
Incorporated: 2021-11-16
Registered office: Flat 8 Bovis House 142 Northolt Road, Harrow, HA2 0EG, England
SIC: 41201, 41202

Officers · 1 active

ALI, Shahzad
director · British · appt 2023-05-03
DA COSTA, Vincent Sylvester(resigned)
director · Portuguese · appt 2022-09-06
GONSALVES, Franson Melvin(resigned)
director · Portuguese · appt 2021-11-16

Beneficial owners · PSC · 1 current

●
Mr Shahzad Ali
individual PSC · England · since 2023-05-03
75–100% shares
●
Mr Vincent Sylvester Da Costa
individual PSC · England · ceased 2023-05-23
75–100% shares
●
Mr Franson Melvin Gonsalves
individual PSC · England · ceased 2022-09-07
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FILL GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

FILL GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House