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LIVE · CORPUS
Dossier

INTERNATIONAL FOG ASSOCIATION LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-06-16
Legal form
private limited guarant nsc
Activity
72200
Registered office
6 Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland

INTERNATIONAL FOG ASSOCIATION LTD is a private limited guarant nsc registered in GB, incorporated 2010-06-16 (active).

/03

Ownership & control

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.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI603478
Status
active
Type
private limited guarant nsc
Incorporated
2010-06-16
Registered office
6 Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland
SIC
72200
Officers · 1 active
  • O'NEILL, James John
    director · Northern Irish · appt 2010-06-16
  • CURRAN, Cristina(resigned)
    secretary · appt 2010-06-16
  • O'HARE, Paul Francis(resigned)
    secretary · appt 2012-12-17
Beneficial owners · PSC · 1 current
  • Mr James John O'Neill
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL FOG ASSOCIATION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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