Who owns FASTENERS AND ENGINEERING SUPPLIES LIMITED?

In the current sources, FASTENERS AND ENGINEERING SUPPLIES LIMITED is connected to Mr Nathan John Hughes, Mr Jamie George Bona Thomas, Robert Henry Bona Thomas, Nicola Jane Thomas, Ieuan Gethin Bona Thomas and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FASTENERS AND ENGINEERING SUPPLIES LIMITED's risk level?

WhiteIntel flags FASTENERS AND ENGINEERING SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FASTENERS AND ENGINEERING SUPPLIES LIMITED appear across sources?

FASTENERS AND ENGINEERING SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FASTENERS AND ENGINEERING SUPPLIES LIMITED

Name: FASTENERS AND ENGINEERING SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FASTENERS AND ENGINEERING SUPPLIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 7
Beneficial owners: 5
Same address: 1
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 1981-04-27
Legal form: ltd
Activity: 47789
Registered office: Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom

Low

Risk

FASTENERS AND ENGINEERING SUPPLIES LIMITED is a ltd registered in GB, incorporated 1981-04-27 (active).

/03

Ownership & control

Owners / controllers

FASTENERS AND ENGINEERING SUPPLIES LIMITED
- Mr Nathan John Hughes· beneficial owner· via OpenOwnership
- Mr Jamie George Bona Thomas· beneficial owner· via OpenOwnership
- Robert Henry Bona Thomas· beneficial owner· via OpenOwnership
- Nicola Jane Thomas· beneficial owner50%· via OpenOwnership
- Ieuan Gethin Bona Thomas· beneficial owner75%· via OpenOwnership
- Nicola Jane Thomas· beneficial owner37.5%· via ch_psc
- Ieuan Gethin Bona Thomas· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 01558363
Status: active
Type: ltd
Incorporated: 1981-04-27
Registered office: Unit 39d Vale Business Park, Llandow, Nr Cowbridge, Vale Of Glamorgan, CF71 7PF, United Kingdom
SIC: 47789

Officers · 4 active

THOMAS, Ieuan Gethin Bona
secretary · British
HUGHES, Nathan John
director · British · appt 2017-05-04
THOMAS, Ieuan Gethin Bona
director · British
THOMAS, Jamie George Bona
director · British · appt 2017-05-04
THOMAS, Gethin Robert Bona(resigned)
director · British
THOMAS, Nicola Jane(resigned)
director · British · appt 2001-04-01
THOMAS, Robert Henry Bona(resigned)
director · British

Beneficial owners · PSC · 3 current

●
Mr Nathan John Hughes
individual PSC · United Kingdom · since 2017-05-04
right to appoint and remove directors
●
Mr Jamie George Bona Thomas
individual PSC · United Kingdom · since 2017-05-04
right to appoint and remove directors
●
Ieuan Gethin Bona Thomas
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
●
Nicola Jane Thomas
individual PSC · United Kingdom · ceased 2021-12-11
25–50% shares
●
Robert Henry Bona Thomas
individual PSC · United Kingdom · ceased 2017-04-12
right to appoint and remove directors

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 FASTENERS AND ENGINEERING SUPPLIES 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
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