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FORTIS MONEY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kaulik Doshibeneficial owner 50%→FORTIS MONEY LIMITED
- 1Ms Meghna Kaulik Doshibeneficial owner 50%→FORTIS MONEY LIMITED
- 1Ms Meghna Kaulik Doshibeneficial owner 37.5%→FORTIS MONEY LIMITED
- 1Mr Kaulik Doshibeneficial owner 37.5%→FORTIS MONEY LIMITED
Company profile· live · Companies House
- Company no.
- 14642703
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-06
- Registered office
- 24 Lytham Avenue, Watford, WD19 6XB, England
- SIC
- 62090, 63990
Officers · 2 active
- DOSHI, Kauliksecretary · appt 2023-04-01
- DOSHI, Meghna Kaulikdirector · British · appt 2023-02-06
- DOSHI, Kaulik(resigned)director · British · appt 2023-02-06
Beneficial owners · PSC · 2 current
- ●Mr Kaulik Doshi25–50% sharesindividual PSC · England · since 2023-02-06
- ●Ms Meghna Kaulik Doshi25–50% sharesindividual PSC · England · since 2023-02-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.