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LIVE · CORPUS
Dossier

FRATRES SECURITY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
6
Beneficial owners
5
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-01
Legal form
ltd
Activity
80100
Registered office
21 Pinner Road, Harrow, HA1 4ES, England

FRATRES SECURITY LIMITED is a ltd registered in GB, incorporated 2015-06-01 (active).

/03

Ownership & control

Owners / controllers
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.

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.
09616380
Status
active
Type
ltd
Incorporated
2015-06-01
Registered office
21 Pinner Road, Harrow, HA1 4ES, England
SIC
80100
Officers · 1 active
  • ALI, Ghazanfar
    director · Pakistani · appt 2022-04-01
  • CHAUDHRY, Shafqat(resigned)
    director · British · appt 2018-10-15
  • KHAN, Ali(resigned)
    director · British · appt 2018-09-17
  • KHAN, Ali(resigned)
    director · British · appt 2015-06-01
  • NAWAZ, Adeel(resigned)
    director · Pakistani · appt 2021-02-10
  • TIMLA, Bimal(resigned)
    director · British · appt 2015-08-25
Beneficial owners · PSC · 1 current
  • Mr Ghazanfar Ali
    individual PSC · England · since 2022-04-01
    75–100% shares
  • Mr Adeel Nawaz
    individual PSC · England · ceased 2022-04-01
    75–100% shares
  • Mr Ali Khan
    individual PSC · England · ceased 2021-02-10
    75–100% shares
  • Mr Shafqat Chaudhry
    individual PSC · England · ceased 2020-02-01
    75–100% shares
  • Mr Bimal Timla
    individual PSC · England · ceased 2018-10-18
    75–100% 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 FRATRES SECURITY LIMITED. 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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