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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED

FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04007776). UBO chain traced 3 hops, 3 owners, 8 officers. Cited…

OO GB-COH-04007776Inc. 05 Jun 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-06-05
Legal form
ltd
Activity
68201, 70229
Registered office
2 Walton Manor, Walton On The Hill, Surrey, KT20 7SA, England
/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
  • FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
04007776
Status
active
Type
ltd
Incorporated
2000-06-05
Registered office
2 Walton Manor, Walton On The Hill, Surrey, KT20 7SA, England
SIC
68201, 70229
/04

People & control

5 parties · 3 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.

  • KOL, Deborah Anastazia
    • secretary · British · appointed 2000-06-29 · Companies House
    • director · British · appointed 2000-06-29 · Companies House
  • KOL, Eric
    • director · British · appointed 2010-12-01 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2000-06-29 · resigned · Companies House
  • Ms Deborah Kol
    • individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
  • ALNERY INCORPORATIONS NO 1 LIMITED
    • corporate nominee secretary · appointed 2000-06-05 · resigned · Companies House
    • corporate nominee director · appointed 2000-06-05 · resigned · Companies House
  • WOLGEN, Philippe Jacques, Dr
    • director · Dutch · appointed 2000-06-29 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED?
In the current sources, FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED is connected to Mr Eric Kol, Mr Eric Kol, Ms Deborah Kol. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED's risk level?
WhiteIntel flags FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED appear across sources?
FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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