Who owns FGC LONDON LTD?

In the current sources, FGC LONDON LTD is connected to BEACH PROPERTIES MANAGEMENT LONDON LIMITED, FGC FREEHOLD LIMITED, Mr Robert Soltanie, Mr Robert Soltanie, BEACH PROPERTIES MANAGEMENT LONDON LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FGC LONDON LTD's risk level?

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

Where does FGC LONDON LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FGC LONDON LTD

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

FGC LONDON LTD — active UK company, incorporated 2020 (oo:GB-COH-12967845). UBO chain traced 12 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12967845Inc. 22 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-22
Legal form: ltd
Activity: 68100, 68209
Registered office: 37-39 Maida Vale, London, W9 1TP, England

/02

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.

Owners / controllers

FGC LONDON LTD
- BEACH PROPERTIES MANAGEMENT LONDON LIMITED· beneficial owner50%· via OpenOwnership
- FGC FREEHOLD LIMITED· beneficial owner75%· via OpenOwnership
- Mr Robert Soltanie· beneficial owner100%· via OpenOwnership
- Mr Robert Soltanie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 FGC LONDON LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12967845
Status: active
Type: ltd
Incorporated: 2020-10-22
Registered office: 37-39 Maida Vale, London, W9 1TP, England
SIC: 68100, 68209

/04

People & control

7 parties · 5 current

Every 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.

■
Beach Properties Management London Ltd
- corporate PSC · 25–50% shares · England · since 2021-12-12 · CH · PSC register
■
Fgc Freehold Ltd
- corporate PSC · 50–75% shares · England · since 2021-12-10 · CH · PSC register
●
LERNER, Martin Alexander
- director · British · appointed 2021-12-08 · Companies House
●
SHAER, Nicholas Charles
- director · British · appointed 2021-09-20 · Companies House
●
SOLTANIE, Robert
- director · British · appointed 2020-10-22 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-13 · CH · PSC register
●
BEACH PROPERTIES MANAGEMENT LONDON LIMITED
Also holds roles at 1 other company
- Mr Martin Alexander Lernerbeneficial owner
●
FGC FREEHOLD LIMITED
Also holds roles at 16 other companies
- FGC NW8 LTDbeneficial owner
- Mr Nicholas Charles Shaerbeneficial owner
- Mr Robert Soltaniebeneficial owner

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FGC LONDON LTD?: In the current sources, FGC LONDON LTD is connected to BEACH PROPERTIES MANAGEMENT LONDON LIMITED, FGC FREEHOLD LIMITED, Mr Robert Soltanie, Mr Robert Soltanie, BEACH PROPERTIES MANAGEMENT LONDON LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FGC LONDON LTD's risk level?: WhiteIntel flags FGC LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FGC LONDON LTD appear across sources?: FGC LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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