Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

FLEET TRUSTEES LIMITED

FLEET TRUSTEES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03286137). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-03286137Inc. 02 Dec 1996ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1996-12-02
Legal form
ltd
Activity
74990
Registered office
1 Fleet Place, London, EC4M 7WS
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLEET TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FLEET TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on FLEET TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03286137
Status
active
Type
ltd
Incorporated
1996-12-02
Registered office
1 Fleet Place, London, EC4M 7WS
SIC
74990
/04

People & control

13 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.

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

/05

Common questions

Who owns FLEET TRUSTEES LIMITED?
In the current sources, FLEET TRUSTEES LIMITED is connected to DENTONS UK AND MIDDLE EAST LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FLEET TRUSTEES LIMITED's risk level?
WhiteIntel flags FLEET TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLEET TRUSTEES LIMITED appear across sources?
FLEET TRUSTEES 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 FLEET TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FLEET TRUSTEES LIMITED — nothing is disclosed before that.

Claim this record