- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
FORTRA INTERNATIONAL LIMITED
FORTRA INTERNATIONAL LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04172068). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-03-05
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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.
- FORTRA INTERNATIONAL LIMITED
- FORTRA INTERNATIONAL LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORTRA INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 04172068
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-05
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 62020
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fortra International Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Anthony Aouni Tamerbeneficial owner
- Mr Sami Mnaymnehbeneficial owner
- ZERO-POINT SECURITY LIMITEDbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-08-30 · Companies House
- RECK, Matthew
- director · American · appointed 2020-02-12 · Companies House
- BOLDON JAMES LIMITEDAlso holds roles at 3 other companies
- QINETIQ HOLDINGS LIMITEDbeneficial owner
- Qinetiq Holdings Limitedbeneficial owner
- Boldon James Holdings Limitedbeneficial owner
- BOLSETH, Katherine
- director · American · appointed 2019-07-17 · resigned · Companies House
- CASSENS, Jim
- director · United States · appointed 2007-12-21 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2001-03-05 · resigned · Companies House
- DRYER, Janet
- director · Other · appointed 2007-12-21 · resigned · Companies House
- FREDENBURG, Wesley
- secretary · appointed 2015-09-22 · resigned · Companies House
- GOODGROVES, Roger Mark
- secretary · British · appointed 2002-10-15 · resigned · Companies House
- director · British · appointed 2002-10-15 · resigned · Companies House
- HEIM, Chris David
- director · American · appointed 2015-09-22 · resigned · Companies House
- HORSTMANN, James Henry
- director · American · appointed 2007-12-21 · resigned · Companies House
- LEWIS, John
- director · Usa · appointed 2009-07-02 · resigned · Companies House
- LITWIN, Konrad Adam
- secretary · British · appointed 2008-03-04 · resigned · Companies House
- director · British · appointed 2001-03-05 · resigned · Companies House
- LITWIN, Leslie George
- secretary · British · appointed 2001-03-05 · resigned · Companies House
- MAYLEBEN, Dan Robert
- director · American · appointed 2015-09-22 · resigned · Companies House
- RITCHIE, Justin Christopher
- director · American · appointed 2024-07-23 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-03-05 · resigned · Companies House
- TIES, Mark
- secretary · appointed 2011-08-03 · resigned · Companies House
- TIES, Mark Edward
- director · American · appointed 2011-08-03 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORTRA INTERNATIONAL LIMITED?
- What is FORTRA INTERNATIONAL LIMITED's risk level?
- Where does FORTRA INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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