Who owns FLARTEX LIMITED?

In the current sources, FLARTEX LIMITED is connected to Walid Yassine, Walid Yassine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLARTEX LIMITED's risk level?

WhiteIntel flags FLARTEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLARTEX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

FLARTEX LIMITED

Name: FLARTEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLARTEX LIMITED, 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: 2024-07-16
Legal form: ltd
Activity: 47410
Registered office: Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

Low

Risk

FLARTEX LIMITED is a ltd registered in GB, incorporated 2024-07-16 (dissolved).

/03Ownership & control

Owners / controllers

FLARTEX LIMITED
- Walid Yassine· beneficial owner100%· via OpenOwnership
- Walid Yassine· 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.: 15841285
Status: dissolved
Type: ltd
Incorporated: 2024-07-16
Registered office: Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
SIC: 47410

Officers · 1 active

YASSINE, Walid
director · Moroccan · appt 2024-07-16

Beneficial owners · PSC · 1 current

●
Walid Yassine
individual PSC · Morocco · since 2024-07-16
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 FLARTEX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…