Who owns FT NORTH AMERICA (HOLDINGS) LIMITED?

In the current sources, FT NORTH AMERICA (HOLDINGS) LIMITED is connected to FIRST TECHNOLOGY LIMITED, FIRST TECHNOLOGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FT NORTH AMERICA (HOLDINGS) LIMITED's risk level?

WhiteIntel flags FT NORTH AMERICA (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FT NORTH AMERICA (HOLDINGS) LIMITED appear across sources?

FT NORTH AMERICA (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

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

Legal entityLowDissolved

FT NORTH AMERICA (HOLDINGS) LIMITED

Name: FT NORTH AMERICA (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FT NORTH AMERICA (HOLDINGS) LIMITED, Company, GB

FT NORTH AMERICA (HOLDINGS) LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05054486). UBO chain traced 12 hops, 2 owners, 17 officers. Cited to…

OO GB-COH-05054486Inc. 24 Feb 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-02-24
Legal form: ltd
Activity: 70100
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

/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

FT NORTH AMERICA (HOLDINGS) LIMITED
- FIRST TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 FT NORTH AMERICA (HOLDINGS) 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

/03

Register record, filings & financials

live · Companies House

Company no.: 05054486
Status: dissolved
Type: ltd
Incorporated: 2004-02-24
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
SIC: 70100

/04

People & control

17 parties · 2 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.

■
First Technology Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- CITY TECHNOLOGY LIMITEDbeneficial owner
- CITY TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- FIRST TECHNOLOGY INTERNATIONAL LIMITEDbeneficial owner
●
MOUNZEO, Lazare
- director · French · appointed 2022-12-14 · Companies House
●
ALI, Asad
- director · British · appointed 2018-01-31 · resigned · Companies House
●
BURNS, Oliver Graham
- director · British · appointed 2004-05-04 · resigned · Companies House
●
CLAYTON, Neil William Harold
- secretary · British · appointed 2004-05-04 · resigned · Companies House
●
EPS SECRETARIES LIMITED
- corporate secretary · appointed 2006-06-01 · resigned · Companies House
- corporate nominee secretary · appointed 2004-02-24 · resigned · Companies House
●
ERKILIC, Mehmet
- director · German · appointed 2016-12-07 · resigned · Companies House
●
JAIN, Nidhi
- director · British · appointed 2021-04-22 · resigned · Companies House
●
LLOYD, Andrew Nigel
- director · British · appointed 2013-03-20 · resigned · Companies House
●
MIKJON LIMITED
- corporate nominee director · appointed 2004-02-24 · resigned · Companies House
●
OWEN, Jennifer Margaret
- secretary · English · appointed 2005-01-27 · resigned · Companies House
●
RHODES, Jeremy
- secretary · British · appointed 2006-02-24 · resigned · Companies House
●
RICHARDS, Allan
- director · British · appointed 2006-03-24 · resigned · Companies House
●
SHEPHERD, John, Mr.
- director · British · appointed 2004-05-04 · resigned · Companies House
●
SISEC LIMITED
- corporate secretary · appointed 2008-06-30 · resigned · Companies House
●
TUS, John J
- director · American · appointed 2006-03-24 · resigned · Companies House
●
WOOD, Jeffrey Gardner
- director · Us · appointed 2005-06-24 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FT NORTH AMERICA (HOLDINGS) LIMITED?: In the current sources, FT NORTH AMERICA (HOLDINGS) LIMITED is connected to FIRST TECHNOLOGY LIMITED, FIRST TECHNOLOGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FT NORTH AMERICA (HOLDINGS) LIMITED's risk level?: WhiteIntel flags FT NORTH AMERICA (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FT NORTH AMERICA (HOLDINGS) LIMITED appear across sources?: FT NORTH AMERICA (HOLDINGS) 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 FT NORTH AMERICA (HOLDINGS) 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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