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FOSSINGER LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
4
Officers
1
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-17
Legal form
ltd
Activity
64209
Registered office
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

FOSSINGER LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).

/03

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
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
10430906
Status
active
Type
ltd
Incorporated
2016-10-17
Registered office
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SIC
64209
Officers · 1 active
  • MOORE, Tom
    director · British · appt 2016-10-17
Beneficial owners · PSC · 1 current
  • Mr Thomas Peter Moore
    individual PSC · England · since 2016-10-17
    75–100% shares
  • Mr Tom Moore
    individual PSC · United Kingdom · ceased 2016-10-17
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WBR SCHEME ADMINISTRATION LIMITED
WBR GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOSSINGER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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