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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

FISHER LEE LIMITED

FISHER LEE LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11354790). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11354790Inc. 10 May 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2018-05-10
Legal form
ltd
Activity
41201
Registered office
4a Roman Road, East Ham, London, E6 3RX, 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.

Walk the full UBO chain
4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
11354790
Status
active
Type
ltd
Incorporated
2018-05-10
Registered office
4a Roman Road, East Ham, London, E6 3RX, England
SIC
41201
/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.

  • FISHER, Terrance James
    • director · British · appointed 2018-05-29 · Companies House
    • individual PSC · 25–50% shares · England · since 2018-05-10 · CH · PSC register
  • LEE, Craig
    • director · British · appointed 2018-05-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-05-29 · CH · PSC register

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

/05

Common questions

Who owns FISHER LEE LIMITED?
In the current sources, FISHER LEE LIMITED is connected to Mr Craig Lee, Mr Terrance James Fisher, Mr Craig Lee, Mr Terrance James Fisher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FISHER LEE LIMITED's risk level?
WhiteIntel flags FISHER LEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FISHER LEE LIMITED appear across sources?
FISHER LEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.