Who owns CALIFORNIA BEACH TITLE 3 LIMITED?

In the current sources, CALIFORNIA BEACH TITLE 3 LIMITED is connected to FNTC THIRD NOMINEE LIMITED, FNTC THIRD NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CALIFORNIA BEACH TITLE 3 LIMITED's risk level?

WhiteIntel flags CALIFORNIA BEACH TITLE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALIFORNIA BEACH TITLE 3 LIMITED appear across sources?

CALIFORNIA BEACH TITLE 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 44

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

Legal entityLowActive

CALIFORNIA BEACH TITLE 3 LIMITED

Name: CALIFORNIA BEACH TITLE 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CALIFORNIA BEACH TITLE 3 LIMITED, Company, GB

CALIFORNIA BEACH TITLE 3 LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC211657). UBO chain traced 44 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-SC211657Inc. 04 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-04
Legal form: ltd
Activity: 74990
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

/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

CALIFORNIA BEACH TITLE 3 LIMITED
- FNTC THIRD NOMINEE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

44-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CALIFORNIA BEACH TITLE 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC211657
Status: active
Type: ltd
Incorporated: 2000-10-04
Registered office: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
SIC: 74990

/04

People & control

11 parties · 4 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.

●
BROOMHEAD, Philip Michael
- secretary · appointed 2021-09-14 · Companies House
- director · British · appointed 2000-10-04 · resigned · Companies House
■
Fntc Third Nominee Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 50 other companies
- JDS 1 LIMITEDbeneficial owner
- TRENYTHON MANOR TITLE LIMITEDbeneficial owner
- PINE LAKE TITLE LIMITEDbeneficial owner
●
GRAHAM, Janette Patricia
- director · British · appointed 2016-10-28 · Companies House
●
SCOTT, Brigit, Mrs.
- director · British · appointed 2003-10-01 · Companies House
●
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2000-10-04 · resigned · Companies House
●
FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2000-10-04 · resigned · Companies House
●
GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 2000-10-04 · resigned · Companies House
●
HARRIS, Karen Rachel
- director · British · appointed 2008-08-22 · resigned · Companies House
●
MULLER, Mark Alan
- director · South African · appointed 2002-05-31 · resigned · Companies House
●
PLATT, Samantha Jayne
- director · British · appointed 2013-01-31 · resigned · Companies House
●
SEELDRAYERS, Anthony Desmond
- director · Irish, · appointed 2002-05-31 · resigned · Companies House

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

/05

Common questions

Who owns CALIFORNIA BEACH TITLE 3 LIMITED?: In the current sources, CALIFORNIA BEACH TITLE 3 LIMITED is connected to FNTC THIRD NOMINEE LIMITED, FNTC THIRD NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALIFORNIA BEACH TITLE 3 LIMITED's risk level?: WhiteIntel flags CALIFORNIA BEACH TITLE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALIFORNIA BEACH TITLE 3 LIMITED appear across sources?: CALIFORNIA BEACH TITLE 3 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 CALIFORNIA BEACH TITLE 3 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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