- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLATOX LTD
FLATOX LTD — active UK company, incorporated 2015 (oo:GB-COH-FC032765). UBO chain traced 2 hops, 4 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-04-09
- Legal form
- oversea company
- Registered office
- Geneva Place Waterfront Drive, PO BOX 3469, Road Town, Tortola, Virgin Islands, British
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FLATOX LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- FC032765
- Status
- active
- Type
- oversea company
- Incorporated
- 2015-04-09
- Registered office
- Geneva Place Waterfront Drive, PO BOX 3469, Road Town, Tortola, Virgin Islands, British
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JORDAN COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2015-09-16 · Companies House
- PROTSYUK, Anatoliy
- director · Ukrainian · appointed 2015-09-16 · Companies House
- PROTSYUK, Oksana
- director · Ukrainian · appointed 2015-09-16 · Companies House
- PROTSYUK, Svitlana
- director · Ukrainian · appointed 2015-09-16 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLATOX LTD?
- What is FLATOX LTD's risk level?
- Where does FLATOX LTD appear across sources?