Who owns FAFIWA INVESTMENTS LIMITED?

In the current sources, FAFIWA INVESTMENTS LIMITED is connected to Ms Linda Ushamba, Ms Linda Ushamba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAFIWA INVESTMENTS LIMITED's risk level?

WhiteIntel flags FAFIWA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAFIWA INVESTMENTS LIMITED appear across sources?

FAFIWA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FAFIWA INVESTMENTS LIMITED

Name: FAFIWA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAFIWA INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-01-15
Legal form: Private Limited Company
Activity: 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities
Registered office: 60 CHALMERS DRIVE, CHALMERS DRIVE, DONCASTER, DN2 4RT

FAFIWA INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2019-01-15 (active).

Ownership & control

Owners / controllers

FAFIWA INVESTMENTS LIMITED
- Ms Linda Ushamba· beneficial owner100%· via OpenOwnership
- Ms Linda Ushamba· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Linda Ushambabeneficial owner 100%→FAFIWA INVESTMENTS LIMITED
1Ms Linda Ushambabeneficial owner 87.5%→FAFIWA INVESTMENTS LIMITED

Company profile· Companies House register

Company no.: 11767197
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-01-15
Registered office: 60 CHALMERS DRIVE, CHALMERS DRIVE, DONCASTER, DN2 4RT
SIC: 86102 - Medical nursing home activities, 87100 - Residential nursing care facilities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FAFIWA INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FAFIWA INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register