Who owns FERNSIDE DEVELOPMENT LTD?

In the current sources, FERNSIDE DEVELOPMENT LTD is connected to Mr Wahee Tareq Mohamed Ahmed, Mr Wahee Tareq Mohamed Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FERNSIDE DEVELOPMENT LTD's risk level?

WhiteIntel flags FERNSIDE DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FERNSIDE DEVELOPMENT LTD appear across sources?

FERNSIDE DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FERNSIDE DEVELOPMENT LTD

Name: FERNSIDE DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNSIDE DEVELOPMENT LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2016-11-16
Legal form: ltd
Activity: 68209
Registered office: 23 Bold Street, Liverpool, L1 4DN, United Kingdom

Low

Risk

FERNSIDE DEVELOPMENT LTD is a ltd registered in GB, incorporated 2016-11-16 (dissolved).

/03Ownership & control

Owners / controllers

FERNSIDE DEVELOPMENT LTD
- Mr Wahee Tareq Mohamed Ahmed· beneficial owner100%· via OpenOwnership
- Mr Wahee Tareq Mohamed Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 10482081
Status: dissolved
Type: ltd
Incorporated: 2016-11-16
Registered office: 23 Bold Street, Liverpool, L1 4DN, United Kingdom
SIC: 68209

Officers · 1 active

AHMED, Wahee Tareq Mohamed
director · British · appt 2016-11-16

Beneficial owners · PSC · 1 current

●
Mr Wahee Tareq Mohamed Ahmed
individual PSC · United Kingdom · since 2016-11-16
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 FERNSIDE DEVELOPMENT LTD. Notes are community-contributed leads, not verified facts.

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