Who owns FAWKES & REECE LIMITED?

In the current sources, FAWKES & REECE LIMITED is connected to FAWKES & REECE GROUP LIMITED, Fawkes And Reece Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAWKES & REECE LIMITED's risk level?

WhiteIntel flags FAWKES & REECE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAWKES & REECE LIMITED appear across sources?

FAWKES & REECE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FAWKES & REECE LIMITED

Name: FAWKES & REECE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAWKES & REECE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2001-03-02
Legal form: ltd
Activity: 78109
Registered office: 68 Cornhill, London, EC3V 3QX, England

Low

Risk

FAWKES & REECE LIMITED is a ltd registered in GB, incorporated 2001-03-02 (active).

/04Ownership & control

Owners / controllers

FAWKES & REECE LIMITED
- FAWKES & REECE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Fawkes And Reece Group Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

7 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04171179
Status: active
Type: ltd
Incorporated: 2001-03-02
Registered office: 68 Cornhill, London, EC3V 3QX, England
SIC: 78109

Officers · 2 active

CONNOLLY, Raymond Gregory
director · British · appt 2001-03-02
MORGAN, John
director · British · appt 2017-04-04
CHHETRY, Rupesh(resigned)
secretary · British · appt 2001-03-02
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2001-03-02
CHHETRY, Rupesh(resigned)
director · British · appt 2001-03-02
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 2001-03-02

Beneficial owners · PSC · 1 current

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Fawkes And Reece Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FAWKES & REECE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…