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FLEET FINANCIAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Same address
4
UBO hops
20
/02

Key facts

Risk signal
Status
Active
Incorporated
1996-01-23
Legal form
Private Limited Company
Activity
45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Registered office
62 BOUCHER ROAD, BELFAST, ANTRIM, BT12 6LR

FLEET FINANCIAL LIMITED is a Private Limited Company registered in GB, incorporated 1996-01-23 (active).

/03

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
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

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/05

Company profile

Companies House register
Company no.
NI030373
Status
Active
Type
Private Limited Company
Incorporated
1996-01-23
Registered office
62 BOUCHER ROAD, BELFAST, ANTRIM, BT12 6LR
SIC
45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHARLES HURST LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLEET FINANCIAL 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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