---
title: "FORTIS MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0567429-3dc9-5fee-ace5-eaa06ac28ad7
json: https://whiteintel.dev/api/public/dossier/e0567429-3dc9-5fee-ace5-eaa06ac28ad7
identifier: oo:GB-COH-14642703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTIS MONEY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14642703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0567429-3dc9-5fee-ace5-eaa06ac28ad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0567429-3dc9-5fee-ace5-eaa06ac28ad7  

## Ownership & control

### Owners / controllers

- **Mr Kaulik Doshi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c51371c3-c6e5-54ea-9380-5861bdf6ff7a
- **Ms Meghna Kaulik Doshi** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ec84eac-6695-5a63-9696-04bb291abc76
- **Ms Meghna Kaulik Doshi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a80c424-6f39-4f71-b0fb-616d4e58c75a
- **Mr Kaulik Doshi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/776d11b3-41b7-442a-a489-e3a355b04eca

### UBO chain (walk to the ultimate owner)

1. **Mr Kaulik Doshi** — beneficial owner 50% → *FORTIS MONEY LIMITED*
1. **Ms Meghna Kaulik Doshi** — beneficial owner 50% → *FORTIS MONEY LIMITED*
1. **Ms Meghna Kaulik Doshi** — beneficial owner 37.5% → *FORTIS MONEY LIMITED*
1. **Mr Kaulik Doshi** — beneficial owner 37.5% → *FORTIS MONEY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14642703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-06
- **Registered office:** 24 Lytham Avenue, Watford, WD19 6XB, England
- **SIC:** 62090, 63990

### Officers

- DOSHI, Kaulik — secretary · appointed 2023-04-01
- DOSHI, Meghna Kaulik — director · British · appointed 2023-02-06
- DOSHI, Kaulik — director · British · appointed 2023-02-06 · resigned 2023-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Kaulik Doshi — 25–50% shares · individual PSC · England — since 2023-02-06
- Ms Meghna Kaulik Doshi — 25–50% shares · individual PSC · England — since 2023-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14642703
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14642703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTIS MONEY LIMITED**. Human view: https://whiteintel.dev/entity/e0567429-3dc9-5fee-ace5-eaa06ac28ad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0567429-3dc9-5fee-ace5-eaa06ac28ad7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._