Who owns IVAN FORMAN LTD?

In the current sources, IVAN FORMAN LTD is connected to Mr Ivan Kenneth Forman, Mr Ivan Kenneth Forman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVAN FORMAN LTD's risk level?

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

Where does IVAN FORMAN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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IVAN FORMAN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2012-12-17
Legal form: ltd
Activity: 41100
Registered office: C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester, M2 3BD

Low

Risk

IVAN FORMAN LTD is a ltd registered in GB, incorporated 2012-12-17 (dissolved).

/03

Ownership & control

Owners / controllers

IVAN FORMAN LTD
- Mr Ivan Kenneth Forman· beneficial owner100%· via OpenOwnership
- Mr Ivan Kenneth Forman· 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.

/04

Company profile

live · Companies House

Company no.: 08333995
Status: dissolved
Type: ltd
Incorporated: 2012-12-17
Registered office: C/O XEINADIN CORPORATE RECOVERY, 100 Barbirolli Square, Manchester, M2 3BD
SIC: 41100

Officers · 1 active

FORMAN, Ivan Kenneth
director · British · appt 2012-12-17

Beneficial owners · PSC · 1 current

●
Mr Ivan Kenneth Forman
individual PSC · since 2016-04-06
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 IVAN FORMAN LTD. Notes are community-contributed leads, not verified facts.

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