Who owns FM DATA PRIVACY LTD?

In the current sources, FM DATA PRIVACY LTD is connected to Mr Fehzaan Maqbool. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FM DATA PRIVACY LTD's risk level?

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

Where does FM DATA PRIVACY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FM DATA PRIVACY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: active
Incorporated: 2024-06-03
Legal form: ltd
Activity: 63110
Registered office: 112 Constable Drive, Rochdale, OL11 2AY, United Kingdom

Low

Risk

FM DATA PRIVACY LTD is a ltd registered in GB, incorporated 2024-06-03 (active).

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Ownership & control

Owners / controllers

FM DATA PRIVACY LTD
- Mr Fehzaan Maqbool· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15757792
Status: active
Type: ltd
Incorporated: 2024-06-03
Registered office: 112 Constable Drive, Rochdale, OL11 2AY, United Kingdom
SIC: 63110

Officers · 1 active

MAQBOOL, Fehzaan
director · British · appt 2024-06-03

Beneficial owners · PSC · 1 current

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Mr Fehzaan Maqbool
individual PSC · United Kingdom · since 2024-06-03
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FM DATA PRIVACY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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