Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
7
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
FULWOOD ESTATES INVESTMENTS LIMITED
Registry ID
05878462
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mr Mohamed Mohsin Hasan Ahmed Patel | beneficial_owner |
| Mrs Saleha Patel | beneficial_owner |
| PATEL, Saleha | secretary |
| PATEL, Mohamed Mohsin Hasan Ahmed | director |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Imperium (Nw) Ltd | beneficial_owner | — | 15.11.2019 | Active | |
| Mr Mohamed Mohsin Hasan Ahmed Patel | beneficial_owner | — | 06.04.2016 | 15.11.2019 | |
| Mrs Saleha Patel | beneficial_owner | — | 06.04.2016 | 15.11.2019 | |
| PATEL, Saleha | secretary | — | 18.07.2006 | Active | |
| PATEL, Mohamed Mohsin Hasan Ahmed | director | — | 18.07.2006 | Active | |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | — | 17.07.2006 | 17.07.2006 | |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | — | 17.07.2006 | 17.07.2006 |
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