Who owns Formacompany Nominees Ltd?

No ownership or control links for Formacompany Nominees Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Formacompany Nominees Ltd's risk level?

WhiteIntel flags Formacompany Nominees Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Formacompany Nominees Ltd appear across sources?

Formacompany Nominees Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Formacompany Nominees Ltd

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

Formacompany Nominees Ltd — UK company (gb-coh:4344290). 107 holdings. Every claim linked to its source.

GB-COH 4344290CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Formacompany Nominees Ltd
- FRR SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- A-Z VITAMINS LTD· beneficial owner87.5%· via CH PSC
- TRAIN FIRST LTD· beneficial owner87.5%· via CH PSC
- CAPITAL SOUND LTD· beneficial owner87.5%· via CH PSC
- 3H20 CAPITAL LTD· beneficial owner87.5%· via CH PSC
- PROTECHNIQUE FOR MULTI PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- UNIHOUSE GLOBAL LTD· beneficial owner87.5%· via CH PSC
- GOLD PLUS LTD· beneficial owner87.5%· via CH PSC
- JUICY DRINKS LTD· beneficial owner87.5%· via CH PSC
- ECLIPS RETAILERS LTD· beneficial owner87.5%· via CH PSC
- GLOBUS IND INC PLC· beneficial owner87.5%· via CH PSC
- HIVE 360 GROUP PLC· beneficial owner· via CH PSC
- HEBE TRADERS LTD· beneficial owner87.5%· via CH PSC
- KILLER LTD· beneficial owner87.5%· via CH PSC
- BIG BLUE DATA LTD· beneficial owner87.5%· via CH PSC
- SUNSPOT LTD· beneficial owner87.5%· via CH PSC
- STAR STUDIOS LTD· beneficial owner87.5%· via CH PSC
- RAY NETWORKS LTD· beneficial owner87.5%· via CH PSC
- ZED SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- SATELLITE VENTURES LTD· beneficial owner87.5%· via CH PSC
- NET TIME LTD· beneficial owner87.5%· via CH PSC
- SNOOKE LTD· beneficial owner87.5%· via CH PSC
- GLOBAL NEWS LTD· beneficial owner87.5%· via CH PSC
- CITY TRADERS LTD· beneficial owner87.5%· via CH PSC
- ZEBB LTD· beneficial owner87.5%· via CH PSC
- ALCOHOL LTD· beneficial owner87.5%· via CH PSC
- UKGB LIMITED· beneficial owner87.5%· via CH PSC
- ASTRO VIEW LTD· beneficial owner87.5%· via CH PSC
- SYSTEM DAY (NOMINEES) LTD· beneficial owner87.5%· via CH PSC
- BEAUTY EDGE LTD· beneficial owner87.5%· via CH PSC
- EUROSHARK LTD· beneficial owner87.5%· via CH PSC
- GREMLIN LTD· beneficial owner87.5%· via CH PSC
- SO MANAGEMENT LTD· beneficial owner87.5%· via CH PSC
- AUGUST TRADING LTD· beneficial owner87.5%· via CH PSC
- CAMBRIA OIL GROUP & PARTNERS LTD· beneficial owner87.5%· via CH PSC
- JENNIFER LTD· beneficial owner87.5%· via CH PSC
- STYLE TRADERS LTD· beneficial owner87.5%· via CH PSC
- NEW TRANSPORT SERVICES LTD· beneficial owner87.5%· via CH PSC
- EUROFILMS LTD· beneficial owner87.5%· via CH PSC
- Abb Holding B.V.· beneficial owner87.5%· via CH PSC
- CANNABIS LTD· beneficial owner87.5%· via CH PSC
- CHANCER LTD· beneficial owner87.5%· via CH PSC
- MALCOLM LTD· beneficial owner87.5%· via CH PSC
- GEORGE CARLSON LIMITED· beneficial owner87.5%· via CH PSC
- GLOBAL WEATHER LTD· beneficial owner87.5%· via CH PSC
- Wharton Private Equity Llc· beneficial owner87.5%· via CH PSC
- SELECT SERVE LTD· beneficial owner87.5%· via CH PSC
- POLLUTION LTD· beneficial owner87.5%· via CH PSC
- WHITEHUB LTD· beneficial owner87.5%· via CH PSC
- Growth Partners Capital Plc· beneficial owner87.5%· via CH PSC
- LIGHTNING LOGIC LTD· beneficial owner87.5%· via CH PSC
- CLOUD LAND LTD· beneficial owner87.5%· via CH PSC
- SABLE SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- LION PRUDENTIAL LTD· beneficial owner87.5%· via CH PSC
- ENERGY LEVELS LTD· beneficial owner87.5%· via CH PSC
- OVERSEAS SALES LTD· beneficial owner87.5%· via CH PSC
- GAME WORKS LTD· beneficial owner87.5%· via CH PSC
- ALOE LTD· beneficial owner87.5%· via CH PSC
- AUTO TEAM LTD· beneficial owner87.5%· via CH PSC
- WHITE SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- FOSSIL REVOLUTION LTD· beneficial owner87.5%· via CH PSC
- CHARON LTD· beneficial owner87.5%· via CH PSC
- UK DATASYSTEMS LTD· beneficial owner87.5%· via CH PSC
- MONEY OWL LTD· beneficial owner87.5%· via CH PSC
- SEE HEAR LTD· beneficial owner87.5%· via CH PSC
- PHOTO-IMAGE LTD· beneficial owner87.5%· via CH PSC
- EXPOSE PLC· beneficial owner87.5%· via CH PSC
- JIM JIM LTD· beneficial owner87.5%· via CH PSC
- URBAN PROPERTIES (LIVERPOOL) LIMITED· beneficial owner87.5%· via CH PSC
- HARE CAPITAL LTD· beneficial owner87.5%· via CH PSC
- GEOMETRICAL WORLD LTD· beneficial owner87.5%· via CH PSC
- DIGITAL DOOR LTD· beneficial owner87.5%· via CH PSC
- GLOBALSEX LTD· beneficial owner87.5%· via CH PSC
- OPTIC CAPITAL LTD· beneficial owner87.5%· via CH PSC
- VEDEO LTD· beneficial owner87.5%· via CH PSC
- SOLAR PRISM LTD· beneficial owner87.5%· via CH PSC
- BRITE START LTD· beneficial owner87.5%· via CH PSC
- PLANET CAPITAL LTD· beneficial owner87.5%· via CH PSC
- ADLER GLOBAL TRADE LTD· beneficial owner87.5%· via CH PSC
- EURO FIRST LTD· beneficial owner87.5%· via CH PSC
- Jason Lee Arnold· beneficial owner87.5%· via CH PSC
- AZURE SKY LTD· beneficial owner87.5%· via CH PSC
- OPORTO LTD· beneficial owner87.5%· via CH PSC
- HURRICANE WORKS LTD· beneficial owner87.5%· via CH PSC
- SYSTEM FIRST LTD· beneficial owner87.5%· via CH PSC
- AUTO INDUSTRIES LTD· beneficial owner87.5%· via CH PSC
- MIDLANDS FOOT SURGERY LIMITED· beneficial owner87.5%· via CH PSC
- RUM UK LTD· beneficial owner87.5%· via CH PSC
- BEECH ASSETS LTD· beneficial owner87.5%· via CH PSC
- MAILPOINT LTD· beneficial owner87.5%· via CH PSC
- LASER PEN LTD· beneficial owner87.5%· via CH PSC
- SKY SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- GLUG GLUG LTD· beneficial owner87.5%· via CH PSC
- REDSTART LTD· beneficial owner87.5%· via CH PSC
- DIGITAL RADIO SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- SOLAR CAPITAL LTD· beneficial owner87.5%· via CH PSC
- DIGITAL SOUND SYSTEMS LTD· beneficial owner87.5%· via CH PSC
- FLAG CAPITAL LTD· beneficial owner87.5%· via CH PSC
- ONEROOMUK LTD· beneficial owner87.5%· via CH PSC
- MUSE INVEST LTD· beneficial owner87.5%· via CH PSC
- STOW CAPITAL LTD· beneficial owner87.5%· via CH PSC
- KINGSTON DIRECT LTD· beneficial owner87.5%· via CH PSC
- BELLABEAT UK LTD· beneficial owner87.5%· via CH PSC
- FINANCE TRADING LTD· beneficial owner87.5%· via CH PSC
- GOLDEN BIRD LTD· beneficial owner87.5%· via CH PSC
- EUROCLIPS UK LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Formacompany Nominees Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Formacompany Nominees Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Formacompany Nominees Ltd is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

106 parties · 0 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.

●
3H20 CAPITAL LTD
Also holds roles at 3 other companies
- Mr Philip Graeme Randbeneficial owner
- Mr Derek Edwardsbeneficial owner
- Finance Traders Ltdbeneficial owner
●
A-Z VITAMINS LTD
Also holds roles at 3 other companies
- Dr Indre Howardbeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
Abb Holding B.V.
Also holds roles at 1 other company
- Abb Holding B.V.beneficial owner
●
ADLER GLOBAL TRADE LTD
Also holds roles at 5 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- Ms Sheindy Oestreicherbeneficial owner
- Mrs Sheindy Oestreicherbeneficial owner
●
ALCOHOL LTD
Also holds roles at 4 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Stephen Grindleybeneficial owner
●
ALOE LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
ASTRO VIEW LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
AUGUST TRADING LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
AUTO INDUSTRIES LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
AUTO TEAM LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
AZURE SKY LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
BEAUTY EDGE LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
BEECH ASSETS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
BELLABEAT UK LTD
Also holds roles at 2 other companies
- Mr Sandro Murbeneficial owner
- Bellabeat Incbeneficial owner
●
BIG BLUE DATA LTD
Also holds roles at 1 other company
- Mr Agostinho De Chaves Freitasbeneficial owner
●
BRITE START LTD
Also holds roles at 2 other companies
- Mr Raj Kumar Thaperbeneficial owner
- Ms Bhavna Thaperbeneficial owner
●
CAMBRIA OIL GROUP & PARTNERS LTD
Also holds roles at 6 other companies
- Mr Gabriel Lacerdabeneficial owner
- Mr Andre Tavaresbeneficial owner
- Mr Vito Ingrossobeneficial owner
●
CANNABIS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
CAPITAL SOUND LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
CHANCER LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
CHARON LTD
Also holds roles at 1 other company
- Mr Adel Mahmoodbeneficial owner
●
CITY TRADERS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
CLOUD LAND LTD
Also holds roles at 1 other company
- Mr Adedolapo Sandabeneficial owner
●
DIGITAL DOOR LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
DIGITAL RADIO SYSTEMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
DIGITAL SOUND SYSTEMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
ECLIPS RETAILERS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
ENERGY LEVELS LTD
Also holds roles at 1 other company
- Mr Patrick Kevillebeneficial owner
●
EURO FIRST LTD
Also holds roles at 3 other companies
- Mr Simon John Pellingbeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
EUROCLIPS UK LTD
Also holds roles at 2 other companies
- Mr Md Adib Aminbeneficial owner
- Mr Nurul Aminbeneficial owner
●
EUROFILMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
EUROSHARK LTD
Also holds roles at 4 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- Mr Li Junbeneficial owner
- Mr Sammer Al Sabawibeneficial owner
●
EXPOSE PLC
Also holds roles at 1 other company
- Mr Bobby Singhbeneficial owner
●
FINANCE TRADING LTD
Also holds roles at 1 other company
- Ms Rosario Esther Maria Bringasbeneficial owner
●
FLAG CAPITAL LTD
Also holds roles at 3 other companies
- Mr Bob Hannahbeneficial owner
- Mr William Walter Shearerbeneficial owner
- Mr Andriy Kunigelbeneficial owner
●
FOSSIL REVOLUTION LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
FRR SOLUTIONS LIMITED
Also holds roles at 3 other companies
- FG GROUP HOLDINGS LIMITEDbeneficial owner
- Mrs Susan Jonesbeneficial owner
- Emilia Joanna Zak-Balanbeneficial owner
●
GAME WORKS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
GEOMETRICAL WORLD LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
GEORGE CARLSON LIMITED
Also holds roles at 2 other companies
- Mr White Wollinbeneficial owner
- Carlson Tour Incbeneficial owner
●
GLOBAL NEWS LTD
Also holds roles at 3 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Zuoqi Lubeneficial owner
●
GLOBAL WEATHER LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
GLOBALSEX LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
GLOBUS IND INC PLC
Also holds roles at 2 other companies
- Ms Sarah Ada Jean Deckerbeneficial owner
- DECTAR LTDbeneficial owner
●
GLUG GLUG LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
GOLD PLUS LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
GOLDEN BIRD LTD
Also holds roles at 1 other company
- Mr Paulino Gilberto Lagunes Aguirrebeneficial owner
●
GREMLIN LTD
Also holds roles at 5 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- Mr Adriano Anthony Luigi Celentanobeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
Growth Partners Capital Plc
Also holds roles at 1 other company
- GROWTH PARTNERS MANAGEMENT LIMITEDbeneficial owner
●
HARE CAPITAL LTD
Also holds roles at 3 other companies
- INDICO CAPITAL DEVELOPMENT & VENTURES LIMITEDbeneficial owner
- BRASBANINVEST SECURITIES CORPORATION LIMITEDbeneficial owner
- Mr Ruy Manuel Rufino Caleiro De Oliveira Silvabeneficial owner
●
HEBE TRADERS LTD
Also holds roles at 1 other company
- Mr Richard Laszlo Marosibeneficial owner
●
HIVE 360 GROUP PLC
Also holds roles at 2 other companies
- HIVE 360 LIMITEDbeneficial owner
- Hive 360, Incbeneficial owner
●
HURRICANE WORKS LTD
Also holds roles at 2 other companies
- Mrs Samantha Campbellbeneficial owner
- Mr Alastair Campbellbeneficial owner
●
Jason Lee Arnold
Also holds roles at 1 other company
- STATELY GROUP ACQUISITION LTDbeneficial owner
●
JENNIFER LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
JIM JIM LTD
Also holds roles at 1 other company
- Ms Celia Maria Fernandes Cardosobeneficial owner
●
JUICY DRINKS LTD
Also holds roles at 1 other company
- Mr Ali Khoshnambeneficial owner
●
KILLER LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
KINGSTON DIRECT LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
LASER PEN LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
LIGHTNING LOGIC LTD
Also holds roles at 3 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
- Mr Simon John Pellingbeneficial owner
●
LION PRUDENTIAL LTD
Also holds roles at 4 other companies
- Mr Clive Frederick Palmerbeneficial owner
- Mr Phillip James Collinsbeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
●
MAILPOINT LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
MALCOLM LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
MIDLANDS FOOT SURGERY LIMITED
Also holds roles at 1 other company
- Ms Helen Lisa Milnesbeneficial owner
●
MONEY OWL LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
MUSE INVEST LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
NET TIME LTD
Also holds roles at 2 other companies
- Mr Jose Cruz Plajabeneficial owner
- Ms Monica Tanganelli Bernadesbeneficial owner
●
NEW TRANSPORT SERVICES LTD
Also holds roles at 2 other companies
- Mr Saqib Nazirbeneficial owner
- Mr Sadit Javedbeneficial owner
●
ONEROOMUK LTD
Also holds roles at 1 other company
- Mr Carlos Alberto Alves Limabeneficial owner
●
OPORTO LTD
Also holds roles at 3 other companies
- Mr Safwan Mahmoud Khatibbeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
OPTIC CAPITAL LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
OVERSEAS SALES LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
PHOTO-IMAGE LTD
Also holds roles at 2 other companies
- Miss Barbara Jankowskabeneficial owner
- Mr Raj Pal Sennabeneficial owner
●
PLANET CAPITAL LTD
Also holds roles at 3 other companies
- Mr William Fred Nzognou Takoudoubeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
POLLUTION LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
PROTECHNIQUE FOR MULTI PROJECTS LIMITED
Also holds roles at 1 other company
- Mr Aows Rushdy Abdallah Al-Dargazalibeneficial owner
●
RAY NETWORKS LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
REDSTART LTD
Also holds roles at 3 other companies
- Mr Guilherme Filipe Coelho Da Silva Almeidabeneficial owner
- Mr Ruben Filipe Lima Curvabeneficial owner
- Mr Eduardo Antonio Esteves Santana Da Silvabeneficial owner
●
RUM UK LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
SABLE SYSTEMS LTD
Also holds roles at 3 other companies
- Mr Jose Cruz Plajabeneficial owner
- MALAMAR TASTE LIMITEDbeneficial owner
- Ms Monica Tanganelli Bernadesbeneficial owner
●
SATELLITE VENTURES LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SEE HEAR LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SELECT SERVE LTD
Also holds roles at 2 other companies
- Mr Owen Lloyd Lewisbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SKY SYSTEMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SNOOKE LTD
Also holds roles at 1 other company
- System Day (Nominees) Ltdbeneficial owner
●
SO MANAGEMENT LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SOLAR CAPITAL LTD
Also holds roles at 3 other companies
- Mr Sharaf Uddinbeneficial owner
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
SOLAR PRISM LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
STAR STUDIOS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
STOW CAPITAL LTD
Also holds roles at 1 other company
- Mr Mohammed Yaqub Ahmedbeneficial owner
●
STYLE TRADERS LTD
Also holds roles at 1 other company
- Mr Firasat Ullah Cheemabeneficial owner
●
SUNSPOT LTD
Also holds roles at 2 other companies
- Miss Barbara Jankowskabeneficial owner
- Mr Raj Pal Sennabeneficial owner
●
SYSTEM DAY (NOMINEES) LTD
Also holds roles at 77 other companies
- STYLUS SERVICES LTDbeneficial owner
- SKY SYSTEMS LTDbeneficial owner
- ALOE LTDbeneficial owner
●
SYSTEM FIRST LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
TRAIN FIRST LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
UK DATASYSTEMS LTD
Also holds roles at 2 other companies
- Mr Yaovi Dakato Kossibeneficial owner
- Mr Imeldus Turibis N'Vekounoubeneficial owner
●
UKGB LIMITED
Also holds roles at 1 other company
- Mr Romildo Luciano Silvestrebeneficial owner
●
UNIHOUSE GLOBAL LTD
Also holds roles at 1 other company
- Mr Aows Rushdy Abdallah Al-Dargazalibeneficial owner
●
URBAN PROPERTIES (LIVERPOOL) LIMITED
Also holds roles at 3 other companies
- Mr David Thomas Flynnbeneficial owner
- Mr Darrell Russell Perrettbeneficial owner
- Mr David Flynnbeneficial owner
●
VEDEO LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
Wharton Private Equity Llc
Also holds roles at 1 other company
- Wharton Private Equity Llcbeneficial owner
●
WHITE SYSTEMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner
●
WHITEHUB LTD
Also holds roles at 1 other company
- Mr Raymond Clive Hamiltonbeneficial owner
●
ZEBB LTD
Also holds roles at 1 other company
- Mr Richard David Thomas Mortimerbeneficial owner
●
ZED SYSTEMS LTD
Also holds roles at 2 other companies
- SYSTEM DAY (NOMINEES) LTDbeneficial owner
- System Day (Nominees) Ltdbeneficial owner

106 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Formacompany Nominees Ltd?: No ownership or control links for Formacompany Nominees Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Formacompany Nominees Ltd's risk level?: WhiteIntel flags Formacompany Nominees Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Formacompany Nominees Ltd appear across sources?: Formacompany Nominees 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 Formacompany Nominees 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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