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Dossier

FRANKILL LIMITED

Lowregistered
CompanyGB
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

/01

At a glance

Dimensions on file
Beneficial owners
1
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-11
Legal form
registered overseas entity
Registered office
34 Castle Court, Castletown, IM1 1PE, Isle Of Man

FRANKILL LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-11 (registered).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Company profile

live · Companies House
Company no.
OE012530
Status
registered
Type
registered overseas entity
Incorporated
2023-01-11
Registered office
34 Castle Court, Castletown, IM1 1PE, Isle Of Man
Beneficial owners · PSC · 1 current
  • Andrew Hillas
    individual PSC · Isle Of Man · since 2005-02-11
    ownership of shares more than 25 percent registered overseas entity
    offshore

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANKILL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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