Who owns FOCUS COLLISION INVESTIGATION LTD?

In the current sources, FOCUS COLLISION INVESTIGATION LTD is connected to Mr Gareth Davies, Mrs Abbi Danielle Davies, Mr Gareth Davies, Mrs Abbi Danielle Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOCUS COLLISION INVESTIGATION LTD's risk level?

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

Where does FOCUS COLLISION INVESTIGATION LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FOCUS COLLISION INVESTIGATION LTD

Name: FOCUS COLLISION INVESTIGATION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOCUS COLLISION INVESTIGATION LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-06-27
Legal form: ltd
Activity: 74909
Registered office: 87 Heol Gruffydd, Pontypridd, CF37 5PJ, United Kingdom

FOCUS COLLISION INVESTIGATION LTD is a ltd registered in GB, incorporated 2017-06-27 (active).

Ownership & control

Owners / controllers

FOCUS COLLISION INVESTIGATION LTD
- Mr Gareth Davies· beneficial owner75%· via OpenOwnership
- Mrs Abbi Danielle Davies· beneficial owner50%· via OpenOwnership
- Mr Gareth Davies· beneficial owner62.5%· via ch_psc
- Mrs Abbi Danielle Davies· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10838209
Status: active
Type: ltd
Incorporated: 2017-06-27
Registered office: 87 Heol Gruffydd, Pontypridd, CF37 5PJ, United Kingdom
SIC: 74909

Officers · 1 active

DAVIES, Gareth
director · British · appt 2017-06-27

Beneficial owners · PSC · 2 current

●
Mrs Abbi Danielle Davies
individual PSC · United Kingdom · since 2017-10-26
25–50% shares
●
Mr Gareth Davies
individual PSC · United Kingdom · since 2017-06-27
50–75% 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 FOCUS COLLISION INVESTIGATION LTD. Notes are community-contributed leads, not verified facts.

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FOCUS COLLISION INVESTIGATION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House