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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

PROJECT FRACHA LIMITED

PROJECT FRACHA LIMITED — active UK company, incorporated 2025 (gb-coh:16505919). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH 16505919Inc. 09 Jun 2025Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2025-06-09
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet
Registered office
PAPERWORKS, UNIT 5 LIMEWOOD APPROACH, PROSPECT PARK, LEEDS, WEST YORKSHIRE, LS14 1NG
/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
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
16505919
Status
Active
Type
Private Limited Company
Incorporated
2025-06-09
Registered office
PAPERWORKS, UNIT 5 LIMEWOOD APPROACH, PROSPECT PARK, LEEDS, WEST YORKSHIRE, LS14 1NG
SIC
47910 - Retail sale via mail order houses or via Internet
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-03-09
Confirmation stmt due
2026-06-22overdue
/05

Common questions

Who owns PROJECT FRACHA LIMITED?
In the current sources, PROJECT FRACHA LIMITED is connected to Mr Fraser Angus Walker, Miss Charlotte Elizabeth Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT FRACHA LIMITED's risk level?
WhiteIntel flags PROJECT FRACHA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT FRACHA LIMITED appear across sources?
PROJECT FRACHA 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 PROJECT FRACHA 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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