Who owns FCRC CONSULTANTS LTD?

In the current sources, FCRC CONSULTANTS LTD is connected to Mr Israel Irwin Leslie Leib Margulies, Mr Yehuda Zev Halpern, Mr Yehuda Zev Halpern, Mr Israel Irwin Leslie Leib Margulies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FCRC CONSULTANTS LTD's risk level?

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

Where does FCRC CONSULTANTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FCRC CONSULTANTS LTD

Name: FCRC CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FCRC CONSULTANTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-01-07
Legal form: ltd
Activity: 82990
Registered office: 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

Low

Risk

FCRC CONSULTANTS LTD is a ltd registered in GB, incorporated 2019-01-07 (dissolved).

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Ownership & control

Owners / controllers

FCRC CONSULTANTS LTD
- Mr Israel Irwin Leslie Leib Margulies· beneficial owner100%· via OpenOwnership
- Mr Yehuda Zev Halpern· beneficial owner100%· via OpenOwnership
- Mr Yehuda Zev Halpern· beneficial owner87.5%· via ch_psc
- Mr Israel Irwin Leslie Leib Margulies· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 11751249
Status: dissolved
Type: ltd
Incorporated: 2019-01-07
Registered office: 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom
SIC: 82990

Officers · 1 active

MARGULIES, Israel Irwin Leslie Leib
director · British · appt 2024-08-01
HALPERN, Yehuda Zev(resigned)
director · British · appt 2019-01-07

Beneficial owners · PSC · 1 current

●
Mr Israel Irwin Leslie Leib Margulies
individual PSC · United Kingdom · since 2024-08-01
75–100% shares
●
Mr Yehuda Zev Halpern
individual PSC · United Kingdom · ceased 2024-08-01
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 FCRC CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

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