Who owns FOY & COMPANY (N.I) LIMITED?

In the current sources, FOY & COMPANY (N.I) LIMITED is connected to David Foy, Ann Foy, Ann Foy, David Foy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOY & COMPANY (N.I) LIMITED's risk level?

WhiteIntel flags FOY & COMPANY (N.I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOY & COMPANY (N.I) LIMITED appear across sources?

FOY & COMPANY (N.I) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FOY & COMPANY (N.I) LIMITED

Name: FOY & COMPANY (N.I) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOY & COMPANY (N.I) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-12-20
Legal form: ltd
Activity: 47599
Registered office: Unit 7 Lakelands Retail Park, Kilcoo Road, Enniskillen, BT74 6LG, Northern Ireland

Low

Risk

FOY & COMPANY (N.I) LIMITED is a ltd registered in GB, incorporated 2023-12-20 (active).

/03

Ownership & control

Owners / controllers

FOY & COMPANY (N.I) LIMITED
- David Foy· beneficial owner75%· via OpenOwnership
- Ann Foy· beneficial owner50%· via OpenOwnership
- Ann Foy· beneficial owner37.5%· via ch_psc
- David Foy· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI706838
Status: active
Type: ltd
Incorporated: 2023-12-20
Registered office: Unit 7 Lakelands Retail Park, Kilcoo Road, Enniskillen, BT74 6LG, Northern Ireland
SIC: 47599

Officers · 2 active

FOY, Ann
director · Irish · appt 2023-12-20
FOY, David
director · Irish · appt 2023-12-20

Beneficial owners · PSC · 2 current

●
David Foy
individual PSC · Northern Ireland · since 2023-12-20
50–75% shares
●
Ann Foy
individual PSC · Northern Ireland · since 2023-12-20
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOY & COMPANY (N.I) 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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