Who owns FOUNTAIN FINANCES LIMITED?

In the current sources, FOUNTAIN FINANCES LIMITED is connected to Mr Andrew Malcolm Montgomery, Mr Graham Edwards, Mr Floyd Benjamin Lay, Mr Floyd Benjamin Lay, Mr Graham Edwards and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOUNTAIN FINANCES LIMITED's risk level?

WhiteIntel flags FOUNTAIN FINANCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOUNTAIN FINANCES LIMITED appear across sources?

FOUNTAIN FINANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FOUNTAIN FINANCES LIMITED

Name: FOUNTAIN FINANCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOUNTAIN FINANCES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-05-15
Legal form: ltd
Activity: 73110
Registered office: 1d Maclaren House Talbot Road, Stretford, Manchester, Greater Manchester, M32 0FP, United Kingdom

FOUNTAIN FINANCES LIMITED is a ltd registered in GB, incorporated 2012-05-15 (active).

Ownership & control

Owners / controllers

FOUNTAIN FINANCES LIMITED
- Mr Andrew Malcolm Montgomery· beneficial owner100%· via OpenOwnership
- Mr Graham Edwards· beneficial owner100%· via OpenOwnership
- Mr Floyd Benjamin Lay· beneficial owner100%· via OpenOwnership
- Mr Floyd Benjamin Lay· beneficial owner87.5%· via ch_psc
- Mr Graham Edwards· beneficial owner87.5%· via ch_psc
- Mr Andrew Malcolm Montgomery· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 08069774
Status: active
Type: ltd
Incorporated: 2012-05-15
Registered office: 1d Maclaren House Talbot Road, Stretford, Manchester, Greater Manchester, M32 0FP, United Kingdom
SIC: 73110

Officers · 1 active

MONTGOMERY, Andrew Malcolm
director · Irish · appt 2018-08-06
CUMMINE, Harry Jamieson(resigned)
secretary · appt 2013-10-07
CUMMINE, Andrew Gregory(resigned)
director · British · appt 2013-09-18
CUMMINE, Harry Jamieson(resigned)
director · British · appt 2013-09-18
EDWARDS, Graham(resigned)
director · British · appt 2016-01-29
KAUR, Binder(resigned)
director · British · appt 2012-05-15
LAY, Floyd Benjamin(resigned)
director · British · appt 2018-04-06

Beneficial owners · PSC · 1 current

●
Mr Andrew Malcolm Montgomery
individual PSC · United Kingdom · since 2018-08-06
75–100% shares
●
Mr Floyd Benjamin Lay
individual PSC · United Kingdom · ceased 2018-08-06
75–100% shares
●
Mr Graham Edwards
individual PSC · Wales · ceased 2018-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FOUNTAIN FINANCES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FOUNTAIN FINANCES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House