Who owns FIDUCIA GLOBAL SOLUTIONS LIMITED?

In the current sources, FIDUCIA GLOBAL SOLUTIONS LIMITED is connected to Mrs Sadia Sultana, Mr Billy Dubmis, Mr Md Al Amin Sujon, Arif Ahasan, Mr Peter Valaitis and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIDUCIA GLOBAL SOLUTIONS LIMITED's risk level?

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

Where does FIDUCIA GLOBAL SOLUTIONS LIMITED appear across sources?

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

SearchLIVE · CORPUS

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FIDUCIA GLOBAL SOLUTIONS LIMITED

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

Low

Company·GB·oo:GB-COH-12147868

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sadia Sultanabeneficial owner 100%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Billy Dubmisbeneficial owner 100%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Md Al Amin Sujonbeneficial owner 100%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Arif Ahasanbeneficial owner 100%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Peter Valaitisbeneficial owner 100%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Bryan Anthony Thorntonbeneficial owner→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Peter Valaitisbeneficial owner 87.5%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Arif Ahasanbeneficial owner 87.5%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mrs Sadia Sultanabeneficial owner 87.5%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Billy Dubmisbeneficial owner→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Md Al Amin Sujonbeneficial owner 87.5%→FIDUCIA GLOBAL SOLUTIONS LIMITED
1Mr Bryan Anthony Thorntonbeneficial owner→FIDUCIA GLOBAL SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.: 12147868
Status: active
Type: ltd
Incorporated: 2019-08-09
Registered office: 15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales
SIC: 62020

Officers · 1 active

DUBMIS, Billy
director · British · appt 2023-02-08
AHASAN, Arif(resigned)
director · Bangladeshi · appt 2021-10-08
SUJON, Md Al Amin(resigned)
director · British · appt 2021-10-16
SULTANA, Sadia(resigned)
director · Bangladeshi · appt 2021-12-29
THORNTON, Bryan Anthony(resigned)
director · British · appt 2021-09-07
VALAITIS, Peter Anthony(resigned)
director · British · appt 2019-08-09

Beneficial owners · PSC · 1 current

●
Mr Billy Dubmis
individual PSC · Wales · since 2023-02-11
75–100% votes
●
Mrs Sadia Sultana
individual PSC · Wales · ceased 2023-02-10
75–100% shares
●
Mr Md Al Amin Sujon
individual PSC · United Kingdom · ceased 2021-12-20
75–100% shares
●
Arif Ahasan
individual PSC · England · ceased 2021-10-15
75–100% shares
●
Mr Bryan Anthony Thornton
individual PSC · United Kingdom · ceased 2021-10-08
significant influence or control
●
Mr Peter Valaitis
individual PSC · England · ceased 2021-08-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FIDUCIA GLOBAL SOLUTIONS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House