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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowremoved

FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED

FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED — removed UK company, incorporated 2023 (oo:GB-COH-OE020653). UBO chain traced 4 hops, 1 owner. Cited to 1…

OO GB-COH-OE020653Inc. 31 Jan 2023registered overseas entityGB
Ownership graph Export .md
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
removed
Incorporated
2023-01-31
Legal form
registered overseas entity
Registered office
28 Esplanade, St. Helier, JE2 3QA, Jersey
/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 lockedDOSSIER

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

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Verified Dossier€29

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 FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
OE020653
Status
removed
Type
registered overseas entity
Incorporated
2023-01-31
Registered office
28 Esplanade, St. Helier, JE2 3QA, Jersey
/04

People & control

3 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.

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

/05

Common questions

Who owns FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED?
In the current sources, FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED is connected to REVCAP ADVISORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED's risk level?
WhiteIntel flags FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAIRACRE UK RETAIL PROPERTIES (ASHTON) LIMITED appear across sources?
FAIRACRE UK RETAIL PROPERTIES (ASHTON) 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 FAIRACRE UK RETAIL PROPERTIES (ASHTON) 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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