---
title: "FPMC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fabb260a-4499-4509-9750-d2c41b3e519c
json: https://whiteintel.dev/api/public/dossier/fabb260a-4499-4509-9750-d2c41b3e519c
identifier: gb-coh:16387165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FPMC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16387165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fabb260a-4499-4509-9750-d2c41b3e519c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fabb260a-4499-4509-9750-d2c41b3e519c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FPMC LTD** — OpenOwnership · `oo:GB-COH-13797654` — https://whiteintel.dev/entity/d30a14f1-69bf-5467-b81b-a2f392e09620

## Ownership & control

### Owners / controllers

- **Mr Khafie Burhanuddin Maltezos** (beneficial owner) — https://whiteintel.dev/entity/29ffba2d-b110-4181-b20a-31b79dbf3df0
- **Ms Ayesha Fazlina Hassan** (beneficial owner) — https://whiteintel.dev/entity/cc4582e0-5a36-4a7a-9956-06b92888d355
- **Mr Abdul Hassan Mohamed Ismail** (beneficial owner) — https://whiteintel.dev/entity/56c967d0-f974-4421-bb55-e9744beb4c59
- **Ms Fathima Aquila Hassan** (beneficial owner) — https://whiteintel.dev/entity/31347867-1002-4da5-b28f-3b63d27de838

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

A **6-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:** `16387165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-14
- **Registered office:** 21 Cavendish Close, London, NW6 7XU, England
- **SIC:** 42990, 68100, 68209

### Officers

- HASSAN, Fathima Aquila — director · British · appointed 2025-04-14
- MALTEZOS, Khafie Burhanuddin — director · British · appointed 2025-04-14
- HASSAN, Ayesha Fazlina — director · Sri Lankan · appointed 2025-04-14 · resigned 2026-05-18
- MOHAMED ISMAIL, Abdul Hassan — director · Sri Lankan · appointed 2025-04-14 · resigned 2026-05-18

### Beneficial owners (Persons with Significant Control)

- Mr Khafie Burhanuddin Maltezos — right to appoint and remove directors · individual PSC · England — since 2025-04-14
- Ms Fathima Aquila Hassan — right to appoint and remove directors · individual PSC · England — since 2025-04-14
- Ms Ayesha Fazlina Hassan — right to appoint and remove directors · individual PSC · England — ceased 2026-05-18
- Mr Abdul Hassan Mohamed Ismail — right to appoint and remove directors · individual PSC · England — ceased 2026-05-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16387165

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FPMC LTD** — https://whiteintel.dev/entity/fabb260a-4499-4509-9750-d2c41b3e519c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FPMC LTD**. Human view: https://whiteintel.dev/entity/fabb260a-4499-4509-9750-d2c41b3e519c · Structured JSON: https://whiteintel.dev/api/public/dossier/fabb260a-4499-4509-9750-d2c41b3e519c._

_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"._