---
title: "FIDUCIA GLOBAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2e34618-ed58-5eaf-bfe2-48d40daec038
json: https://whiteintel.dev/api/public/dossier/f2e34618-ed58-5eaf-bfe2-48d40daec038
identifier: oo:GB-COH-12147868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCIA GLOBAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12147868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2e34618-ed58-5eaf-bfe2-48d40daec038  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e34618-ed58-5eaf-bfe2-48d40daec038  

## Ownership & control

### Owners / controllers

- **Mrs Sadia Sultana** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4bae8ef-e892-5179-8e1a-505e42aa52a9
- **Mr Billy Dubmis** (beneficial owner) — 100% — https://whiteintel.dev/entity/01011064-5eeb-52b2-8ed4-af60dc0017b3
- **Mr Md Al Amin Sujon** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f4a1fa5-d885-54fd-8df3-6f34b16e8e13
- **Arif Ahasan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b0831e1-707c-5abc-9f3e-613df17de090
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec3eaeff-31aa-5b48-be35-0afe9966188d
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/3ec06b8f-817f-58bb-8ac7-d107e48f5e60
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45a212e7-82f1-477b-b9f6-eddd8ab482f0
- **Arif Ahasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9acd21d0-f625-40c7-beab-48f14c9f4d3b
- **Mrs Sadia Sultana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e62eae3-a3f2-4003-ad1c-1fcc660849cb
- **Mr Billy Dubmis** (beneficial owner) — https://whiteintel.dev/entity/cc3251bc-174a-497a-8fce-5795e5033d1c
- **Mr Md Al Amin Sujon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78ddb19a-ef3b-4693-be10-2a2a87a4c855
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/3511a130-b15b-47a7-a3db-dbcc9a90c70a

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12147868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-09
- **Registered office:** 15 Neptune Court Vanguard Way, Cardiff, CF24 5PJ, Wales
- **SIC:** 62020

### Officers

- DUBMIS, Billy — director · British · appointed 2023-02-08
- AHASAN, Arif — director · Bangladeshi · appointed 2021-10-08 · resigned 2021-12-18
- SUJON, Md Al Amin — director · British · appointed 2021-10-16 · resigned 2021-12-17
- SULTANA, Sadia — director · Bangladeshi · appointed 2021-12-29 · resigned 2023-02-06
- THORNTON, Bryan Anthony — director · British · appointed 2021-09-07 · resigned 2021-10-08
- VALAITIS, Peter Anthony — director · British · appointed 2019-08-09 · resigned 2021-08-09

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12147868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12147868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIA GLOBAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/f2e34618-ed58-5eaf-bfe2-48d40daec038 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e34618-ed58-5eaf-bfe2-48d40daec038._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._