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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

FIA HOLDINGS, LP

FIA HOLDINGS, LP — active UK company, incorporated 2008 (oo:GB-COH-SL006525). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-SL006525Inc. 10 Apr 2008limited partnershipGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2008-04-10
Legal form
limited partnership
Registered office
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
/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 FIA HOLDINGS, LP — 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 FIA HOLDINGS, LP 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 FIA HOLDINGS, LP 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.
SL006525
Status
active
Type
limited partnership
Incorporated
2008-04-10
Registered office
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
/04

People & control

2 parties · 1 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIA HOLDINGS, LP?
In the current sources, FIA HOLDINGS, LP is connected to Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIA HOLDINGS, LP's risk level?
WhiteIntel flags FIA HOLDINGS, LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIA HOLDINGS, LP appear across sources?
FIA HOLDINGS, LP 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 FIA HOLDINGS, LP. 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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