Key facts
activeFORTUNE GLOBAL TRADING LTD
uk_ch
15514995
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-22
uk_ch
20A-30 ABINGTON STREET, NORTHAMPTON, NN1 2AJ
uk_ch
56290 - Other food services
uk_ch
Company dossier
FORTUNE GLOBAL TRADING LTD
RISK SCORE41MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAMBER RENOVATIONS LTDA&P STOWAGE LTDBLOOMSDALE CARE SOLUTIONS LTDBLUEPRINT PROPERTY SOURCING LIMITEDCHERRIES HEALTHCARE SERVICES LTDCHI2 CONSTRUCT LIMITEDENFRAME CICKAMBOOCHA LIMITEDKAP TECHNICAL SERVICES LIMITEDKARIS CARE LIMITEDKURA FOR YOUNG PEOPLE CICMASTER RELOCATIONS LTDMOS TRADERS LTDNORTHAMPTON TAXIS LTDPREMIER CARPET CLEANING N LTDRELIABLE REMOVALS & STORAGE LTDRS INNOVATORS LTDSITUNARIO LIMITEDTAJO GROUP LTDTHE CONSOLE+ PLAY ROOM LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mercy Investments Ltd | beneficial owner | — | UBO register |
| Ms Shona Vo | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 25 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100