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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

FONN LTD

FONN LTD — active UK company, incorporated 2019 (oo:GB-COH-12312957). UBO chain traced 18 hops, 1 owner, 11 officers. Cited to 2 registries.

OO GB-COH-12312957Inc. 13 Nov 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-11-13
Legal form
ltd
Activity
62020, 63990, 82990, 96090
Registered office
Armstrong Building Oakwood Drive Oakwood Drive, University Science & Enterprise Park, Loughborough, LE11 3QF, England
/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
18 hops lockedSTANDARD

18-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 FONN LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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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

Register record, filings & financials

live · Companies House
Company no.
12312957
Status
active
Type
ltd
Incorporated
2019-11-13
Registered office
Armstrong Building Oakwood Drive Oakwood Drive, University Science & Enterprise Park, Loughborough, LE11 3QF, England
SIC
62020, 63990, 82990, 96090
/04

People & control

12 parties · 4 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.

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FONN LTD?
In the current sources, FONN LTD is connected to ACCESS UK LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FONN LTD's risk level?
WhiteIntel flags FONN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FONN LTD appear across sources?
FONN LTD 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 FONN 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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