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FORTUNE PARK INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Mohshin Khanbeneficial owner 50%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Sameer Khanbeneficial owner 75%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Sameer Khanbeneficial owner 50%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Sameer Khanbeneficial owner 100%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Mohshin Khanbeneficial owner→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Sameer Khanbeneficial owner 100%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Mohshin Khanbeneficial owner→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Tahseer Khanbeneficial owner 87.5%→FORTUNE PARK INVESTMENTS LIMITED
- 1Mr Mohammed Sameer Khanbeneficial owner 87.5%→FORTUNE PARK INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 06902365
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-11
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
- SIC
- 68100, 68209
Officers · 1 active
- KHAN, Mohammed Mohshindirector · British · appt 2024-01-04
- ISLAM, Shamimul(resigned)director · Bangladeshi · appt 2013-07-01
- KHAN, Mohamed Moshin(resigned)director · British · appt 2009-05-11
- KHAN, Mohammed Sameer(resigned)director · British · appt 2024-03-19
- KHAN, Mohammed Sameer(resigned)director · British · appt 2024-01-03
- KHAN, Mohammed Mohshin(resigned)director · British · appt 2021-10-15
- KHAN, Mohammed Sameer(resigned)director · British · appt 2021-05-31
- KHAN, Mohammed Tahseer(resigned)director · British · appt 2020-12-10
- KHAN, Mohammed Sameer(resigned)director · British · appt 2019-12-11
- KHAN, Mohammed Tahseer(resigned)director · British · appt 2016-01-10
- KHAN, Mohammed Sameer(resigned)director · British · appt 2016-01-10
- KHAN, Mohammed(resigned)director · British · appt 2016-01-01
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Mohshin Khan25–50% sharesindividual PSC · England · since 2024-01-15
- ●Mr Mohammed Sameer Khan75–100% sharesindividual PSC · England · ceased 2024-01-15
- ●Mr Mohammed Tahseer Khan75–100% sharesindividual PSC · England · ceased 2021-10-16
- ●Mr Mohammed Mohshin Khansignificant influence or controlindividual PSC · England · ceased 2021-01-15
- ●Mr Mohammed Tahseer Khan50–75% sharesindividual PSC · England · ceased 2019-12-11
- ●Mr Mohammed Sameer Khan25–50% sharesindividual PSC · England · ceased 2019-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.