Name: FLOTEC (N.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOTEC (N.I.) LIMITED, Company, GB

Question 1

Who owns FLOTEC (N.I.) LIMITED?

Accepted Answer

In the current sources, FLOTEC (N.I.) LIMITED is connected to Mr Darren Forsythe, Mr Darren Forsythe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOTEC (N.I.) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FLOTEC (N.I.) LIMITED appear across sources?

Accepted Answer

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

FLOTEC (N.I.) LIMITED

Ownership & control

Company profile· live · Companies House

FLOTEC (N.I.) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House