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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
32

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

Legal entityLowDissolved

FPI CO 403 LTD

FPI CO 403 LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12668366). UBO chain traced 32 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12668366Inc. 13 Jun 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 32-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-06-13
Legal form
ltd
Activity
68100
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
/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
32 hops lockedDOSSIER

32-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 FPI CO 403 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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.
12668366
Status
dissolved
Type
ltd
Incorporated
2020-06-13
Registered office
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
68100
/04

People & control

5 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.

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

/05

Common questions

Who owns FPI CO 403 LTD?
In the current sources, FPI CO 403 LTD is connected to FAIRHOME PROPERTY INVESTMENTS LTD, FAIRHOME PROPERTY INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FPI CO 403 LTD's risk level?
WhiteIntel flags FPI CO 403 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FPI CO 403 LTD appear across sources?
FPI CO 403 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 FPI CO 403 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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