Who owns FNDSIQ LTD.?

In the current sources, FNDSIQ LTD. is connected to Mrs Catherine Weir, Mr Tashfin Salahuddin Shafique, Mr Mizan Mohammed Rahman, Mr Anders Ramsten, Mrs Catherine Weir and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FNDSIQ LTD.'s risk level?

WhiteIntel flags FNDSIQ LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FNDSIQ LTD. appear across sources?

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

LIVE · CORPUS

/ Dossier

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FNDSIQ LTD.

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-04-23
Legal form: ltd
Activity: 62090, 66300
Registered office: 124 124 City Road, London, EC1V 2NX, England

FNDSIQ LTD. is a ltd registered in GB, incorporated 2020-04-23 (active).

Ownership & control

Owners / controllers

FNDSIQ LTD.
- Mrs Catherine Weir· beneficial owner· via OpenOwnership
- Mr Tashfin Salahuddin Shafique· beneficial owner· via OpenOwnership
- Mr Mizan Mohammed Rahman· beneficial owner· via OpenOwnership
- Mr Anders Ramsten· beneficial owner· via OpenOwnership
- Mrs Catherine Weir· beneficial owner· via ch_psc
- Mr Mizan Mohammed Rahman· beneficial owner· via ch_psc
- Mr Anders Ramsten· beneficial owner· via ch_psc
- Mr Tashfin Salahuddin Shafique· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12569767
Status: active
Type: ltd
Incorporated: 2020-04-23
Registered office: 124 124 City Road, London, EC1V 2NX, England
SIC: 62090, 66300

Officers · 2 active

RAHMAN, Mizan Mohammed
director · British · appt 2022-05-28
SHAFIQUE, Tashfin Salahuddin
director · British · appt 2020-04-23
RAMSTEN, Anders(resigned)
director · Swedish · appt 2022-05-28
WEIR, Catherine(resigned)
director · American · appt 2022-05-28

Beneficial owners · PSC · 2 current

●
Mr Mizan Mohammed Rahman
individual PSC · England · since 2022-05-28
significant influence or control
●
Mr Tashfin Salahuddin Shafique
individual PSC · England · since 2020-04-23
significant influence or control
●
Mr Anders Ramsten
individual PSC · England · ceased 2023-03-02
significant influence or control
●
Mrs Catherine Weir
individual PSC · England · ceased 2023-03-02
significant influence or control

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

/ Community notesFREE

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

Loading notes…

FNDSIQ LTD.

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House