Who owns FULTON INTERNATIONAL LIMITED?

In the current sources, FULTON INTERNATIONAL LIMITED is connected to Mr Toni Gallardo, Mr Murtaza Sadaat Sayed, Mr Murtaza Sadaat Sayed, Mr Ahmad Jawid Soltani, Mr Marouf Said and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FULTON INTERNATIONAL LIMITED's risk level?

WhiteIntel flags FULTON INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FULTON INTERNATIONAL LIMITED appear across sources?

FULTON INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FULTON INTERNATIONAL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-06-22
Legal form: ltd
Activity: 52103
Registered office: Unit 6, 90 Loveridge Road, London, NW6 2DS, England

FULTON INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2018-06-22 (active).

Ownership & control

Owners / controllers

FULTON INTERNATIONAL LIMITED
- Mr Toni Gallardo· beneficial owner100%· via OpenOwnership
- Mr Murtaza Sadaat Sayed· beneficial owner50%· via OpenOwnership
- Mr Murtaza Sadaat Sayed· beneficial owner50%· via OpenOwnership
- Mr Ahmad Jawid Soltani· beneficial owner50%· via OpenOwnership
- Mr Marouf Said· beneficial owner100%· via OpenOwnership
- Mr Toni Gallardo· beneficial owner87.5%· via ch_psc
- Mr Marouf Said· beneficial owner87.5%· via ch_psc
- Mr Murtaza Sayed· beneficial owner37.5%· via ch_psc
- Mr Murtaza Sadaat Sayed· beneficial owner37.5%· via ch_psc
- Mr Ahmad Jawid Soltani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Toni Gallardobeneficial owner 100%→FULTON INTERNATIONAL LIMITED
1Mr Murtaza Sadaat Sayedbeneficial owner 50%→FULTON INTERNATIONAL LIMITED
1Mr Murtaza Sadaat Sayedbeneficial owner 50%→FULTON INTERNATIONAL LIMITED
1Mr Ahmad Jawid Soltanibeneficial owner 50%→FULTON INTERNATIONAL LIMITED
1Mr Marouf Saidbeneficial owner 100%→FULTON INTERNATIONAL LIMITED
1Mr Toni Gallardobeneficial owner 87.5%→FULTON INTERNATIONAL LIMITED
1Mr Marouf Saidbeneficial owner 87.5%→FULTON INTERNATIONAL LIMITED
1Mr Murtaza Sayedbeneficial owner 37.5%→FULTON INTERNATIONAL LIMITED
1Mr Murtaza Sadaat Sayedbeneficial owner 37.5%→FULTON INTERNATIONAL LIMITED
1Mr Ahmad Jawid Soltanibeneficial owner 37.5%→FULTON INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.: 11428520
Status: active
Type: ltd
Incorporated: 2018-06-22
Registered office: Unit 6, 90 Loveridge Road, London, NW6 2DS, England
SIC: 52103

Officers · 2 active

SAYED, Murtaza Sadaat
director · British · appt 2021-04-20
SOLTANI, Ahmad Jawid
director · Afghan · appt 2021-04-20
GALLARDO, Toni(resigned)
director · Ukrainian · appt 2018-06-22
SAID, Marouf(resigned)
director · British · appt 2019-06-01

Beneficial owners · PSC · 2 current

●
Mr Murtaza Sayed
individual PSC · England · since 2021-05-17
25–50% shares
●
Mr Ahmad Jawid Soltani
individual PSC · England · since 2021-04-20
25–50% shares
●
Mr Murtaza Sadaat Sayed
individual PSC · England · ceased 2021-04-20
25–50% shares
●
Mr Marouf Said
individual PSC · England · ceased 2021-04-20
75–100% shares
●
Mr Toni Gallardo
individual PSC · United Kingdom · ceased 2020-06-23
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 FULTON INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FULTON INTERNATIONAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House