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Coverage — measured
Sources fused
2
Ownership hops held
42
Resolved records
1

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

Legal entityLowActive

LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED

LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00991377). UBO chain traced 42 hops, 4 owners, 20…

OO GB-COH-00991377Inc. 09 Oct 1970ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1970-10-09
Legal form
ltd
Activity
64999
Registered office
40 Leadenhall Street, London, EC3A 2BJ, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
42 hops lockedDOSSIER

42-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 LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00991377
Status
active
Type
ltd
Incorporated
1970-10-09
Registered office
40 Leadenhall Street, London, EC3A 2BJ, England
SIC
64999
/05

People & control

22 parties · 3 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.

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED?
In the current sources, LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED is connected to LUCAS FETTES HOLDINGS LIMITED, LUCAS FETTES LIMITED, LUCAS FETTES HOLDINGS LIMITED, Lucas Fettes Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED's risk level?
WhiteIntel flags LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED appear across sources?
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) 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 LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) 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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