- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FORMATION THREE LIMITED
FORMATION THREE LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03767948). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-05-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
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.
- FORMATION THREE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FORMATION THREE LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03767948
- Status
- active
- Type
- ltd
- Incorporated
- 1999-05-11
- Registered office
- Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England
- SIC
- 99999
People & control
8 parties · 2 currentEvery 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.
- FELTON, Frances
- secretary · British · appointed 2006-12-15 · Companies House
- director · British · appointed 1999-05-14 · resigned · Companies House
- FELTON, Lloyd Ian
- director · British · appointed 2006-12-15 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- ABDELRAHMAN, Nadia
- secretary · Sudanese · appointed 1999-05-14 · resigned · Companies House
- FORMATION NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-11 · resigned · Companies House
- FORMATION SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-05-11 · resigned · Companies House
- IDRIS, Mohamed Adam
- director · Sudanese · appointed 1999-05-14 · resigned · Companies House
- OKONSKI, Adam
- secretary · British · appointed 1999-05-14 · resigned · Companies House
- STAPLEY, Brian Edward Ambrose
- secretary · British · appointed 2001-04-30 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORMATION THREE LIMITED?
- What is FORMATION THREE LIMITED's risk level?
- Where does FORMATION THREE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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