Who owns FLOR DE MAR LIMITED?

In the current sources, FLOR DE MAR LIMITED is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Peter Valaitis, Ms Gizem Kartal, Mr Peter Valaitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLOR DE MAR LIMITED's risk level?

WhiteIntel flags FLOR DE MAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLOR DE MAR LIMITED appear across sources?

FLOR DE MAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

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

Legal entityLowDissolved

FLOR DE MAR LIMITED

Name: FLOR DE MAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOR DE MAR LIMITED, Company, GB

FLOR DE MAR LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14151960). UBO chain traced 10 hops, 8 owners, 3 officers. Cited to 1 registry.

OO GB-COH-14151960Inc. 06 Jun 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-06-06
Legal form: ltd
Activity: 47770
Registered office: 293 Northfield Avenue, London, W5 4XB, England

/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

FLOR DE MAR LIMITED
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Ms Gizem Kartal· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via CH PSC
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Ms Gizem Kartal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FLOR DE MAR LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 14151960
Status: dissolved
Type: ltd
Incorporated: 2022-06-06
Registered office: 293 Northfield Avenue, London, W5 4XB, England
SIC: 47770

/04

People & control

5 parties · 1 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.

●
KARTAL, Gizem
- director · Turkish · appointed 2023-07-21 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-07-21 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-21 · CH · PSC register
●
Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2023-06-06 · CH · PSC register
●
THORNTON, Nuala Martine
- director · British · appointed 2023-07-12 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2023-07-21 · CH · PSC register
●
VALAITIS, Peter Anthony
- director · British · appointed 2022-06-06 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FLOR DE MAR LIMITED?: In the current sources, FLOR DE MAR LIMITED is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Peter Valaitis, Ms Gizem Kartal, Mr Peter Valaitis and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FLOR DE MAR LIMITED's risk level?: WhiteIntel flags FLOR DE MAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLOR DE MAR LIMITED appear across sources?: FLOR DE MAR 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 FLOR DE MAR 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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