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Coverage — measured
Sources fused
2
Ownership hops held
11

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

Legal entityLowActive

SALAMA FIKIRA GROUP LIMITED

SALAMA FIKIRA GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12357336). UBO chain traced 11 hops, 11 owners, 4 holdings, 9 officers. Cited…

OO GB-COH-12357336Inc. 10 Dec 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-12-10
Legal form
ltd
Activity
70229
Registered office
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedDOSSIER

11-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 SALAMA FIKIRA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
12357336
Status
active
Type
ltd
Incorporated
2019-12-10
Registered office
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, United Kingdom
SIC
70229
/04

People & control

11 parties · 4 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.

  • COOKE, Patrick Charles
    • director · British · appointed 2021-04-16 · Companies House
  • FRANKS, Martin
    • director · British · appointed 2020-02-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-07-06 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-16 · CH · PSC register
  • LYMAN, Graham Bruce
    • director · Australian · appointed 2021-10-15 · Companies House
  • THORPE, Conrad
    • director · British · appointed 2019-12-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-02-27 · CH · PSC register
  • EVANS, Dylan
    • director · British · appointed 2020-02-27 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-27 · CH · PSC register
  • KENNEDY, Crispin Gordon
    • director · British · appointed 2019-12-10 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-02-27 · CH · PSC register
  • Philipp Steyn
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-02-27 · CH · PSC register
  • ROLLS, George Henry
    • director · British · appointed 2020-02-27 · resigned · Companies House
  • SALAMA FIKIRA INTERNATIONAL (UK) LIMITED
      Also holds roles at 2 other companies
    • STEEL, Austin Patrick
      • director · British · appointed 2021-04-16 · resigned · Companies House
    • STEYN, Philipp Hermann
      • director · Kenyan · appointed 2020-02-27 · resigned · Companies House

    11 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns SALAMA FIKIRA GROUP LIMITED?
    In the current sources, SALAMA FIKIRA GROUP LIMITED is connected to Mr Martin Franks, Mr Conrad Thorpe, Dylan Evans, Mr Crispin Gordon Kennedy, Mr Martin Franks and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SALAMA FIKIRA GROUP LIMITED's risk level?
    WhiteIntel flags SALAMA FIKIRA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SALAMA FIKIRA GROUP LIMITED appear across sources?
    SALAMA FIKIRA GROUP LIMITED 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 SALAMA FIKIRA GROUP LIMITED. 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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