Who owns F & E PROPERTIES LIMITED?

In the current sources, F & E PROPERTIES LIMITED is connected to Mr John Montague, Mr John Montague. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is F & E PROPERTIES LIMITED's risk level?

WhiteIntel flags F & E PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does F & E PROPERTIES LIMITED appear across sources?

F & E PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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F & E PROPERTIES LIMITED

Name: F & E PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, F & E PROPERTIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-02-10
Legal form: ltd
Activity: 68100
Registered office: Atlantic Chambers C/O Neil Kilcoyne & Co, 3/1, 45 Hope Street, Glasgow, G2 6AE, Scotland

Low

Risk

F & E PROPERTIES LIMITED is a ltd registered in GB, incorporated 2016-02-10 (active).

/03

Ownership & control

Owners / controllers

F & E PROPERTIES LIMITED
- Mr John Montague· beneficial owner100%· via OpenOwnership
- Mr John Montague· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: SC526562
Status: active
Type: ltd
Incorporated: 2016-02-10
Registered office: Atlantic Chambers C/O Neil Kilcoyne & Co, 3/1, 45 Hope Street, Glasgow, G2 6AE, Scotland
SIC: 68100

Officers · 1 active

MONTAGUE, John
director · British · appt 2016-02-10
WILSON, Stuart William(resigned)
director · British · appt 2016-02-19

Beneficial owners · PSC · 1 current

●
Mr John Montague
individual PSC · Scotland · since 2016-04-06
75–100% votes

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 F & E PROPERTIES 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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