Who owns FLEUR ALDEBURGH LIMITED?

In the current sources, FLEUR ALDEBURGH LIMITED is connected to Mr James Edward Stacey, Mr Richard William Stacey, Mr James Edward Stacey, Mr Richard William Stacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FLEUR ALDEBURGH LIMITED's risk level?

WhiteIntel flags FLEUR ALDEBURGH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLEUR ALDEBURGH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FLEUR ALDEBURGH LIMITED

Name: FLEUR ALDEBURGH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLEUR ALDEBURGH 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: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-03-18
Legal form: ltd
Activity: 47710
Registered office: 129-131 High Street, Aldeburgh, Suffolk, IP15 5AS

Low

Risk

FLEUR ALDEBURGH LIMITED is a ltd registered in GB, incorporated 2011-03-18 (active).

/03

Ownership & control

Owners / controllers

FLEUR ALDEBURGH LIMITED
- Mr James Edward Stacey· beneficial owner· via OpenOwnership
- Mr Richard William Stacey· beneficial owner· via OpenOwnership

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.: 07569362
Status: active
Type: ltd
Incorporated: 2011-03-18
Registered office: 129-131 High Street, Aldeburgh, Suffolk, IP15 5AS
SIC: 47710

Officers · 2 active

STACEY, James Edward
secretary · appt 2011-03-18
STACEY, James Edward
director · British · appt 2011-03-18
STACEY, Richard William(resigned)
director · British · appt 2011-03-18

Beneficial owners · PSC · 1 current

●
Mr James Edward Stacey
individual PSC · since 2017-03-18
significant influence or control
●
Mr Richard William Stacey
individual PSC · ceased 2020-02-24
significant influence or control

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 FLEUR ALDEBURGH 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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