Who owns FURCHEAZ LTD?

In the current sources, FURCHEAZ LTD is connected to Sacha Billings. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FURCHEAZ LTD's risk level?

WhiteIntel flags FURCHEAZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FURCHEAZ LTD appear across sources?

FURCHEAZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FURCHEAZ LTD

Name: FURCHEAZ LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FURCHEAZ LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-07
Legal form: ltd
Activity: 82990
Registered office: 60 Brynawelon, Carmarthenshire, Llanelli, SA14 8PY, United Kingdom

Low

Risk

FURCHEAZ LTD is a ltd registered in GB, incorporated 2024-02-07 (dissolved).

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Ownership & control

Owners / controllers

FURCHEAZ LTD
- Sacha Billings· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15471882
Status: dissolved
Type: ltd
Incorporated: 2024-02-07
Registered office: 60 Brynawelon, Carmarthenshire, Llanelli, SA14 8PY, United Kingdom
SIC: 82990

Officers · 1 active

BILLINGS, Sacha
director · Welsh · appt 2024-02-07

Beneficial owners · PSC · 1 current

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Sacha Billings
individual PSC · United Kingdom · since 2024-02-07
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FURCHEAZ 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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