---
title: "FORTIS IBA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07f8cc5-5629-5c8f-9dcb-43d40b141a75
json: https://whiteintel.dev/api/public/dossier/c07f8cc5-5629-5c8f-9dcb-43d40b141a75
identifier: oo:GB-COH-10659382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTIS IBA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10659382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c07f8cc5-5629-5c8f-9dcb-43d40b141a75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07f8cc5-5629-5c8f-9dcb-43d40b141a75  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FORTIS IBA LIMITED** — GLEIF · `lei:213800M5NVCJU7JVJX38` — https://whiteintel.dev/entity/f381b593-42fe-587b-ba3b-d149339e5027

## Ownership & control

### Owners / controllers

- **FORTIS IBA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b85d8b17-5cd1-5be5-acb8-50943b6cebcc
- **BINDER BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce117f5-5769-5012-9c97-96d0875df50c
- **FORTIS IBA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b85d8b17-5cd1-5be5-acb8-50943b6cebcc

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10659382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-08
- **Registered office:** 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
- **SIC:** 38320

### Officers

- ROBERTS, Wayne William — secretary · appointed 2017-03-08
- CLASBY, Stephen Charles — director · British · appointed 2017-03-08
- ROBERTS, Wayne William — director · New Zealander · appointed 2017-03-08
- THOMPSON, Lee Anthony — director · British · appointed 2017-03-08
- COATES, Donald William — director · British · appointed 2018-10-16 · resigned 2020-04-01
- HARRIS, Stuart John — director · British · appointed 2017-03-08 · resigned 2017-06-16

### Beneficial owners (Persons with Significant Control)

- [Fortis Iba Holdco Limited](https://whiteintel.dev/entity/b85d8b17-5cd1-5be5-acb8-50943b6cebcc) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-24
- [Binder Bidco Limited](https://whiteintel.dev/entity/3ce117f5-5769-5012-9c97-96d0875df50c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10659382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10659382

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORTIS IBA LIMITED** — https://whiteintel.dev/entity/c07f8cc5-5629-5c8f-9dcb-43d40b141a75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIS IBA LIMITED**. Human view: https://whiteintel.dev/entity/c07f8cc5-5629-5c8f-9dcb-43d40b141a75 · Structured JSON: https://whiteintel.dev/api/public/dossier/c07f8cc5-5629-5c8f-9dcb-43d40b141a75._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._