Who owns F.O TWENTY EIGHT LTD?

In the current sources, F.O TWENTY EIGHT LTD is connected to F.O VENTURES LTD, HS HOSPITALITY AND LEISURE LIMITED, F.O VENTURES LTD, HS HOSPITALITY AND LEISURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F.O TWENTY EIGHT LTD's risk level?

WhiteIntel flags F.O TWENTY EIGHT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F.O TWENTY EIGHT LTD appear across sources?

F.O TWENTY EIGHT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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F.O TWENTY EIGHT LTD

Name: F.O TWENTY EIGHT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F.O TWENTY EIGHT LTD, Company, GB

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Company·GB·oo:GB-COH-13902378

JSON / MCP View network

Status: active
Incorporated: 2022-02-08
Legal form: ltd
Activity: 56102, 93290
Registered office: 2 Thorney Lane, Frampton, Boston, PE20 1BF, England

F.O TWENTY EIGHT LTD is a ltd registered in GB, incorporated 2022-02-08 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1F.O VENTURES LTDbeneficial owner 100%→F.O TWENTY EIGHT LTD
1HS HOSPITALITY AND LEISURE LIMITEDbeneficial owner 100%→F.O TWENTY EIGHT LTD
1F.O VENTURES LTDbeneficial owner 87.5%→F.O TWENTY EIGHT LTD
1HS HOSPITALITY AND LEISURE LIMITEDbeneficial owner 87.5%→F.O TWENTY EIGHT LTD
2MFT CAPITAL LTDbeneficial owner 100%→F.O VENTURES LTD
2Mr David James Whitebeneficial owner 100%→F.O VENTURES LTD
2MFT CAPITAL LTDbeneficial owner 87.5%→F.O VENTURES LTD
2Mr David James Whitebeneficial owner 87.5%→F.O VENTURES LTD
2Mr Hema Chandra Thotabeneficial owner 50%→HS HOSPITALITY AND LEISURE LIMITED
2Mrs Sireesha Paladugubeneficial owner 50%→HS HOSPITALITY AND LEISURE LIMITED
2Mr Hema Chandra Thotabeneficial owner 37.5%→HS HOSPITALITY AND LEISURE LIMITED
2Mrs Sireesha Paladugubeneficial owner 37.5%→HS HOSPITALITY AND LEISURE LIMITED
3Mr Richard James Beesebeneficial owner 37.5%→MFT CAPITAL LTD
3Mr David James Whitebeneficial owner 50%→MFT CAPITAL LTD
3TET VENTURES LTDbeneficial owner 37.5%→MFT CAPITAL LTD
3Mr David James Whitebeneficial owner 37.5%→MFT CAPITAL LTD
4Mr Richard James Beesebeneficial owner 87.5%→TET VENTURES LTD

Company profile· live · Companies House

Company no.: 13902378
Status: active
Type: ltd
Incorporated: 2022-02-08
Registered office: 2 Thorney Lane, Frampton, Boston, PE20 1BF, England
SIC: 56102, 93290

Officers · 1 active

THOTA, Hema Chandra
director · British · appt 2024-05-21
BEESE, Richard James(resigned)
director · British · appt 2022-02-08

Beneficial owners · PSC · 1 current

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Hs Hospitality And Leisure Limited
corporate PSC · England · since 2024-05-21 · trace owners →
75–100% shares
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F.O Ventures Ltd
corporate PSC · United Kingdom · ceased 2024-05-21 · trace owners →
75–100% shares

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

F.O TWENTY EIGHT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House