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Coverage — measured
Sources fused
2
Ownership hops held
11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FUEL CARD LIMITED

FUEL CARD LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02612869). UBO chain traced 11 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-02612869Inc. 21 May 1991ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-05-21
Legal form
ltd
Activity
46711, 46719
Registered office
Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FUEL CARD LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02612869
Status
active
Type
ltd
Incorporated
1991-05-21
Registered office
Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY
SIC
46711, 46719
/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FUEL CARD LIMITED?
In the current sources, FUEL CARD LIMITED is connected to THE FUEL CARD GROUP LIMITED, THE FUEL CARD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUEL CARD LIMITED's risk level?
WhiteIntel flags FUEL CARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUEL CARD LIMITED appear across sources?
FUEL CARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUEL CARD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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