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LIVE · CORPUS
Dossier

FFLAM FRONGOCH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
7
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2005-11-04
Legal form
ltd
Activity
02200
Registered office
The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1WX

FFLAM FRONGOCH LIMITED is a ltd registered in GB, incorporated 2005-11-04 (active).

/03

Ownership & control

Owners / controllers
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

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.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05612990
Status
active
Type
ltd
Incorporated
2005-11-04
Registered office
The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1WX
SIC
02200
Officers · 2 active
  • DAVIES, Iwan Hughes
    secretary · British · appt 2005-11-04
  • DAVIES, Iwan Hughes
    director · British · appt 2005-11-04
  • BRAY, John Rhys(resigned)
    director · British · appt 2005-11-04
Beneficial owners · PSC · 1 current

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 FFLAM FRONGOCH 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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