- Sources fused
- 1
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIRST TECHNOLOGY OVERSEAS LIMITED
FIRST TECHNOLOGY OVERSEAS LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04302488). UBO chain traced 11 hops, 1 owner, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2001-10-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FIRST TECHNOLOGY OVERSEAS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FIRST TECHNOLOGY OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04302488
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2001-10-10
- Registered office
- Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
- SIC
- 70100
People & control
21 parties · 2 currentEvery 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.
- First Technology International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- FIRST TECHNOLOGY LIMITEDbeneficial owner
- MOUNZEO, Lazare
- director · French · appointed 2022-12-14 · Companies House
- ABBEY NOMINEES LIMITED
- corporate secretary · appointed 2001-10-10 · resigned · Companies House
- ALI, Asad
- director · British · appointed 2018-01-31 · resigned · Companies House
- BURNS, Oliver Graham
- director · British · appointed 2001-12-17 · resigned · Companies House
- CLAYTON, Neil William Harold
- secretary · British · appointed 2001-12-17 · resigned · Companies House
- DE MEO, David
- director · American · appointed 2006-03-24 · resigned · Companies House
- EPS SECRETARIES LIMITED
- corporate secretary · appointed 2006-06-01 · resigned · Companies House
- ERKILIC, Mehmet
- director · German · appointed 2016-12-07 · resigned · Companies House
- FRASER, Grant William
- director · British · appointed 2015-04-20 · resigned · Companies House
- JAIN, Nidhi
- director · British · appointed 2021-04-22 · resigned · Companies House
- LLOYD, Andrew Nigel
- director · British · appointed 2013-03-20 · resigned · Companies House
- OWEN, Jennifer Margaret
- secretary · English · appointed 2005-01-17 · resigned · Companies House
- RHODES, Jeremy
- secretary · British · appointed 2006-02-24 · resigned · Companies House
- RICHARDS, Allan
- director · British · appointed 2006-03-24 · resigned · Companies House
- SHEPHERD, John, Mr.
- director · British · appointed 2003-03-10 · resigned · Companies House
- SISEC LIMITED
- corporate secretary · appointed 2008-06-30 · resigned · Companies House
- SLIPETSKA, Olga
- director · Ukrainian · appointed 2023-10-20 · resigned · Companies House
- TUS, John J
- director · American · appointed 2006-03-24 · resigned · Companies House
- WESTLAKE, Frederick James, Dr
- director · British · appointed 2001-12-17 · resigned · Companies House
- WOOD, Jeffrey Gardner
- director · Us · appointed 2001-12-17 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST TECHNOLOGY OVERSEAS LIMITED?
- What is FIRST TECHNOLOGY OVERSEAS LIMITED's risk level?
- Where does FIRST TECHNOLOGY OVERSEAS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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