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Dossier

FULFIL (3) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2022-10-20
Legal form
ltd
Activity
70100
Registered office
C/O Investigo Limited, 10 Bishops Square, London, Greater London, E1 6EG, United Kingdom

FULFIL (3) LIMITED is a ltd registered in GB, incorporated 2022-10-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14432419
Status
active
Type
ltd
Incorporated
2022-10-20
Registered office
C/O Investigo Limited, 10 Bishops Square, London, Greater London, E1 6EG, United Kingdom
SIC
70100
Officers · 3 active
  • BAXTER, Nick
    director · English · appt 2022-10-20
  • VAYA, Haresh
    director · British · appt 2022-10-20
  • WATSON, Gary
    director · British · appt 2022-10-20
Beneficial owners · PSC · 3 current
  • Mr Gary Watson
    individual PSC · United Kingdom · since 2022-10-20
    25–50% shares
  • Mr Haresh Vaya
    individual PSC · United Kingdom · since 2022-10-20
    25–50% shares
  • Mr Nick Baxter
    individual PSC · United Kingdom · since 2022-10-20
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FULFIL (3) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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