Who owns F.T.Z. LIMITED?

In the current sources, F.T.Z. LIMITED is connected to 611 INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F.T.Z. LIMITED's risk level?

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

Where does F.T.Z. LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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F.T.Z. LIMITED

Name: F.T.Z. LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-04010802

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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611 INVESTMENTS LTD
beneficial owner
100%

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1611 INVESTMENTS LTDbeneficial owner 100%→F.T.Z. LIMITED
2Mrs Margaret Anne Painebeneficial owner 50%→611 INVESTMENTS LTD
2Mr Martin Painebeneficial owner 50%→611 INVESTMENTS LTD

COMPANY PROFILE · live · Companies House

Company no.: 04010802
Status: active
Type: ltd
Incorporated: 2000-06-08
Registered office: C/O Thirsk Winton Llp 24 Hanover Square, Mayfair, London, W1S 1JD, England
SIC: 68209

Officers · 2 active

PAINE, Martin
secretary · British · appt 2007-06-30
PAINE, Martin
director · British · appt 2011-04-11
PAINE, Margret Anne(resigned)
secretary · appt 2024-01-02
PAINE, Martin(resigned)
secretary · British · appt 2002-12-02
9 OAKFIELD BRISTOL LIMITED(resigned)
corporate secretary · appt 2000-06-26
FIRST SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2000-06-08
VITI LIMITED(resigned)
corporate secretary · appt 2004-09-25
KIRMOND, Margaret Anne(resigned)
director · British · appt 2019-01-25
PAINE, Martin(resigned)
director · British · appt 2007-06-30
17 ST GEORGES ROAD LTD(resigned)
corporate director · appt 2008-05-01
7 ALBERMARLE ROW (BRISTOL) LIMITED(resigned)
corporate director · appt 2000-06-26
FIRST DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2000-06-08