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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

FAZACKERLEY LIMITED

FAZACKERLEY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05307854). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-05307854Inc. 08 Dec 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-12-08
Legal form
ltd
Activity
71129
Registered office
Gatcombe House Copnor Road, Hillsea, Portsmouth, PO3 5EJ, 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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

4-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 FAZACKERLEY 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
05307854
Status
active
Type
ltd
Incorporated
2004-12-08
Registered office
Gatcombe House Copnor Road, Hillsea, Portsmouth, PO3 5EJ, England
SIC
71129
/04

People & control

4 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.

  • FAZACKERLEY, Elizabeth Mary
    • secretary · British · appointed 2004-12-08 · Companies House
    • director · British · appointed 2004-12-08 · Companies House
  • FAZACKERLEY, Kevin
    • director · British · appointed 2004-12-08 · Companies House
    • individual PSC · 50–75% shares · England · since 2016-07-01 · CH · PSC register
  • Mrs Elizabeth Fazackerley
    • individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2004-12-08 · resigned · Companies House

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

/05

Common questions

Who owns FAZACKERLEY LIMITED?
In the current sources, FAZACKERLEY LIMITED is connected to Mr Kevin Fazackerley, Mrs Elizabeth Fazackerley, Mr Kevin Fazackerley, Mrs Elizabeth Fazackerley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FAZACKERLEY LIMITED's risk level?
WhiteIntel flags FAZACKERLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAZACKERLEY LIMITED appear across sources?
FAZACKERLEY 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 FAZACKERLEY 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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