Who owns FAS COURIER SERVICES LTD?

In the current sources, FAS COURIER SERVICES LTD is connected to Mr Alex Owen Sim, Mr Alex Owen Sim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAS COURIER SERVICES LTD's risk level?

WhiteIntel flags FAS COURIER SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FAS COURIER SERVICES LTD appear across sources?

FAS COURIER SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FAS COURIER SERVICES LTD

Name: FAS COURIER SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FAS COURIER SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-10-26
Legal form: ltd
Activity: 53202
Registered office: 49 Penda Drive, Liverpool,, L33 4ES, England

Low

Risk

FAS COURIER SERVICES LTD is a ltd registered in GB, incorporated 2023-10-26 (active).

/03

Ownership & control

Owners / controllers

FAS COURIER SERVICES LTD
- Mr Alex Owen Sim· beneficial owner100%· via OpenOwnership
- Mr Alex Owen Sim· beneficial owner87.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 15237664
Status: active
Type: ltd
Incorporated: 2023-10-26
Registered office: 49 Penda Drive, Liverpool,, L33 4ES, England
SIC: 53202

Officers · 1 active

SIM, Alex Owen
director · British · appt 2023-10-26

Beneficial owners · PSC · 1 current

●
Mr Alex Owen Sim
individual PSC · United Kingdom · since 2023-10-26
75–100% shares

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 FAS COURIER SERVICES LTD. 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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