LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1965-02-19
- Legal form
- ltd
- Activity
- 64991
- Registered office
- C/O Gillespie & Anderson, 147 Bath Street, Glasgow, G2 4SN, Scotland
Low
Risk
FRUIN SECURITIES LIMITED is a ltd registered in GB, incorporated 1965-02-19 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- FRUIN SECURITIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- SC041747
- Status
- active
- Type
- ltd
- Incorporated
- 1965-02-19
- Registered office
- C/O Gillespie & Anderson, 147 Bath Street, Glasgow, G2 4SN, Scotland
- SIC
- 64991
Officers · 2 active
- LEVINE, Matthew Lioneldirector · English · appt 2023-10-24
- LEVINE, Samantha Rosedirector · English · appt 2023-10-24
- COWIE, John Scott, Esq(resigned)secretary · British
- LEVINE, Pamela Jean(resigned)secretary · British · appt 1999-10-06
- LEVINE, Geoffrey Isaac(resigned)director · British
- LEVINE, Pamela Jean(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Matthew Lionel Levine25–50% sharesindividual PSC · Scotland · since 2022-01-06
- ●Ms Samantha Rose Levine25–50% sharesindividual PSC · Scotland · since 2022-01-06
- ●Mrs Pamela Jean Levine75–100% sharesindividual PSC · Scotland · since 2016-04-06
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 FRUIN SECURITIES LIMITED. Notes are community-contributed leads, not verified facts.
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