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Coverage — measured
Ownership hops held
10
Resolved records
18

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

Legal entityLow

Fortis Uk Holdings Ltd

Fortis Uk Holdings Ltd — UK company (psc:nwBe-Exywg_P9ffgRad5k4mvc7Q). UBO chain traced 10 hops, 1 holding. Every claim linked to its source.

PSC nwBe-Exywg_P9ffgRad5k4mvc7QCompanyGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Liquidation
Incorporated
2015-07-27
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedSTANDARD

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

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Standard Dossier€39

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 Fortis Uk Holdings Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to FORTIS UK HOLDINGS LTD (09703862) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
09703862
Status
Liquidation
Type
Private Limited Company
Incorporated
2015-07-27
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
SIC
70100 - Activities of head offices
/05

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Fortis Uk Holdings Ltd?
No ownership or control links for Fortis Uk Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fortis Uk Holdings Ltd's risk level?
WhiteIntel flags Fortis Uk Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fortis Uk Holdings Ltd appear across sources?
Fortis Uk Holdings Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fortis Uk Holdings Ltd. 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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