Fsam Limited

ActiveOE015943 Overseas entity
Incorporated
21 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Tariq-Ul Haque
Address
The Albany
South Esplanade
St Peter Port
GY1 1AQ
Guernsey

Filing status

Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tariq-Ul Haque
Individual (beneficial owner) · Notified 31 March 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British,
Born July 1986 (40)
Corporate entity (beneficial owner) · Notified 31 March 2018
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 07116262
Nobody has become or ceased to be a beneficial owner.
All beneficial owners have been identified.

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Fsam Limited This company Owns more than 25% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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