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LIVE · CORPUS
Dossier

FASHION PRO INT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-01-03
Legal form
ltd
Activity
74201, 82302, 82920
Registered office
128 City Road, London, EC1V 2NX, United Kingdom

FASHION PRO INT LTD is a ltd registered in GB, incorporated 2024-01-03 (active).

/03

Ownership & control

Owners / controllers
  • FASHION PRO INT LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15383816
Status
active
Type
ltd
Incorporated
2024-01-03
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
74201, 82302, 82920
Officers · 2 active
  • BOUMINA, Aziz
    secretary · appt 2024-01-03
  • BOUMINA, Aziz
    director · Belgian · appt 2024-01-03
Beneficial owners · PSC · 1 current
  • Aziz Boumina
    individual PSC · United Kingdom · since 2024-01-03
    50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FASHION PRO INT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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