Skip to content
Home
LIVE · CORPUS
Dossier

FORTY FOUR INVESTMENTS

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
Same address
8
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-04
Legal form
private unlimited
Activity
64303
Registered office
44 Kirkgate, Ripon, North Yorkshire, HG4 1PB, England

FORTY FOUR INVESTMENTS is a private unlimited registered in GB, incorporated 2019-10-04 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
12245309
Status
active
Type
private unlimited
Incorporated
2019-10-04
Registered office
44 Kirkgate, Ripon, North Yorkshire, HG4 1PB, England
SIC
64303
Officers · 2 active
  • MANGION, Patricia Ann
    director · British · appt 2019-10-04
  • MANGION, Peter Anthony
    director · British · appt 2019-10-04
  • ROUND, Jonathon Charles(resigned)
    director · British · appt 2019-10-04
Beneficial owners · PSC · 2 current

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 FORTY FOUR INVESTMENTS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…