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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FIRST CAPITAL EAST LIMITED

FIRST CAPITAL EAST LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02218277). UBO chain traced 7 hops, 3 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02218277Inc. 05 Feb 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-02-05
Legal form
ltd
Activity
49319
Registered office
Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FIRST CAPITAL EAST LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02218277
Status
active
Type
ltd
Incorporated
1988-02-05
Registered office
Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
SIC
49319
/04

People & control

21 parties · 4 current

Every 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIRST CAPITAL EAST LIMITED?
In the current sources, FIRST CAPITAL EAST LIMITED is connected to CCB HOLDINGS LIMITED, CCB HOLDINGS LIMITED, GRT BUS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST CAPITAL EAST LIMITED's risk level?
WhiteIntel flags FIRST CAPITAL EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST CAPITAL EAST LIMITED appear across sources?
FIRST CAPITAL EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST CAPITAL EAST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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