Who owns FIRST NATIONAL TRUSTCO (UK) LIMITED?

In the current sources, FIRST NATIONAL TRUSTCO (UK) LIMITED is connected to IQ EQ HOLDINGS (UK) LIMITED, IQ EQ HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST NATIONAL TRUSTCO (UK) LIMITED's risk level?

WhiteIntel flags FIRST NATIONAL TRUSTCO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST NATIONAL TRUSTCO (UK) LIMITED appear across sources?

FIRST NATIONAL TRUSTCO (UK) 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: 56

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

Legal entityLowActive

FIRST NATIONAL TRUSTCO (UK) LIMITED

Name: FIRST NATIONAL TRUSTCO (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST NATIONAL TRUSTCO (UK) LIMITED, Company, GB

FIRST NATIONAL TRUSTCO (UK) LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02425251). UBO chain traced 56 hops, 2 owners, 186 holdings, 18…

OO GB-COH-02425251Inc. 21 Sept 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-09-21
Legal form: ltd
Activity: 64205, 70100, 74990
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

/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

FIRST NATIONAL TRUSTCO (UK) LIMITED
- IQ EQ HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FIRST NATIONAL TRUSTCO (UK) LIMITED
- POLYVOX LIMITED· beneficial owner50%· via OpenOwnership
- PRINTARCH LIMITED· beneficial owner50%· via OpenOwnership
- COMETSERVE LIMITED· beneficial owner50%· via OpenOwnership
- TUTORBASE LIMITED· beneficial owner50%· via OpenOwnership
- FIGLAND LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 978 LIMITED· beneficial owner50%· via OpenOwnership
- DICEHOME LIMITED· beneficial owner50%· via OpenOwnership
- WINGHOME LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 974 LIMITED· beneficial owner50%· via OpenOwnership
- FINESET LIMITED· beneficial owner50%· via OpenOwnership
- NEUTROSOUND LIMITED· beneficial owner50%· via OpenOwnership
- PORTBAY LIMITED· beneficial owner50%· via OpenOwnership
- DEALERMINSTER LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 1506 LIMITED· beneficial owner50%· via OpenOwnership
- MINTSIGN LIMITED· beneficial owner50%· via OpenOwnership
- GRACESTONE LIMITED· beneficial owner50%· via OpenOwnership
- EDITSKILL LIMITED· beneficial owner50%· via OpenOwnership
- MOSSBYTE LIMITED· beneficial owner50%· via OpenOwnership
- INTERDAN LIMITED· beneficial owner50%· via OpenOwnership
- GRAPHICBYTE LIMITED· beneficial owner50%· via OpenOwnership
- LONGDAY LIMITED· beneficial owner50%· via OpenOwnership
- GUIDEARCH LIMITED· beneficial owner50%· via OpenOwnership
- TYPOLODGE LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 977 LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 975 LIMITED· beneficial owner50%· via OpenOwnership
- LACEFORM LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 976 LIMITED· beneficial owner50%· via OpenOwnership
- TOMAFLEET LIMITED· beneficial owner50%· via OpenOwnership
- WINNAHOME LIMITED· beneficial owner50%· via OpenOwnership
- FRILLACE LIMITED· beneficial owner50%· via OpenOwnership
- PRIZETAPE LIMITED· beneficial owner50%· via OpenOwnership
- JUNEARCH LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 973 LIMITED· beneficial owner50%· via OpenOwnership
- POLYSET LIMITED· beneficial owner50%· via OpenOwnership
- GRACECOMP LIMITED· beneficial owner50%· via OpenOwnership
- WINGWORK LIMITED· beneficial owner50%· via OpenOwnership
- OMNIRANGE LIMITED· beneficial owner50%· via OpenOwnership
- BLAYGOLD LIMITED· beneficial owner50%· via OpenOwnership
- PRIZEHAVEN LIMITED· beneficial owner50%· via OpenOwnership
- CENTORK LIMITED· beneficial owner50%· via OpenOwnership
- NEROWORLD LIMITED· beneficial owner37.5%· via CH PSC
- MACHGOLD LIMITED· beneficial owner50%· via OpenOwnership
- DRILLROUTE LIMITED· beneficial owner50%· via OpenOwnership
- DOVEPRIME LIMITED· beneficial owner50%· via OpenOwnership
- DUSKYQUOTE LIMITED· beneficial owner50%· via OpenOwnership
- COMETSTONE LIMITED· beneficial owner50%· via OpenOwnership
- LAWAID LIMITED· beneficial owner50%· via OpenOwnership
- DENZONE LIMITED· beneficial owner50%· via OpenOwnership
- DAVINEX LIMITED· beneficial owner50%· via OpenOwnership
- PENTARANGE LIMITED· beneficial owner37.5%· via CH PSC
- PALMTRONIC LIMITED· beneficial owner50%· via OpenOwnership
- THRILLWORTH LIMITED· beneficial owner50%· via OpenOwnership
- WINGRISE LIMITED· beneficial owner50%· via OpenOwnership
- PRIZESALE LIMITED· beneficial owner50%· via OpenOwnership
- RAMDAWN LIMITED· beneficial owner50%· via OpenOwnership
- TUTOREDGE LIMITED· beneficial owner50%· via OpenOwnership
- ERADALE LIMITED· beneficial owner50%· via OpenOwnership
- GRACEMARKET LIMITED· beneficial owner50%· via OpenOwnership
- ROOTSAVE LIMITED· beneficial owner50%· via OpenOwnership
- QUINTBUY LIMITED· beneficial owner50%· via OpenOwnership
- COMPORT LIMITED· beneficial owner50%· via OpenOwnership
- SHARPDYNE LIMITED· beneficial owner50%· via OpenOwnership
- CASHCHARM LIMITED· beneficial owner50%· via OpenOwnership
- TWINLAKE LIMITED· beneficial owner50%· via OpenOwnership
- LEDDERHALL LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 1069 LIMITED· beneficial owner50%· via OpenOwnership
- OAKMATIC LIMITED· beneficial owner50%· via OpenOwnership
- THERMARACE LIMITED· beneficial owner50%· via OpenOwnership
- PRIMOBOND LIMITED· beneficial owner50%· via OpenOwnership
- HALECHARM LIMITED· beneficial owner50%· via OpenOwnership
- ACCRAGEM LIMITED· beneficial owner50%· via OpenOwnership
- GLENARK LIMITED· beneficial owner50%· via OpenOwnership
- DICEMON LIMITED· beneficial owner50%· via OpenOwnership
- LOGICBYTE LIMITED· beneficial owner50%· via OpenOwnership
- IMAGEGRID LIMITED· beneficial owner50%· via OpenOwnership
- CALLTRADE LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 979 LIMITED· beneficial owner50%· via OpenOwnership
- PERINOTE LIMITED· beneficial owner50%· via OpenOwnership
- EXACTHILL LIMITED· beneficial owner50%· via OpenOwnership
- WACAMAC LIMITED· beneficial owner50%· via OpenOwnership
- ANCAPARK LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 980 LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 981 LIMITED· beneficial owner50%· via OpenOwnership
- POLYBELL LIMITED· beneficial owner50%· via OpenOwnership
- TUMTUM LIMITED· beneficial owner50%· via OpenOwnership
- RAPID 982 LIMITED· beneficial owner50%· via OpenOwnership
- TALENTMINSTER LIMITED· beneficial owner50%· via OpenOwnership
- ZETASHEILD LIMITED· beneficial owner50%· via OpenOwnership
- CROSSREALM LIMITED· beneficial owner50%· via OpenOwnership
- FEWTREE LIMITED· beneficial owner37.5%· via CH PSC
- TYERPOINT LIMITED· beneficial owner37.5%· via CH PSC
- LACEKIRK LIMITED· beneficial owner37.5%· via CH PSC
- MEDIGUILD LIMITED· beneficial owner37.5%· via CH PSC
- ZEROHEAD LIMITED· beneficial owner37.5%· via CH PSC
- DIVINEHOME LIMITED· beneficial owner37.5%· via CH PSC
- DUTYCHARM LIMITED· beneficial owner37.5%· via CH PSC
- CANDYGOLD LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

56 hops lockedDOSSIER

56-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 FIRST NATIONAL TRUSTCO (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 02425251
Status: active
Type: ltd
Incorporated: 1989-09-21
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
SIC: 64205, 70100, 74990

/04

People & control

104 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
- director · British · appointed 1997-07-15 · Companies House
●
FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 2001-01-09 · Companies House
■
Iq Eq Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- ALTI RE LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE COMPANYbeneficial owner
●
SCOTT, Brigit, Mrs.
- director · British · appointed 2012-12-31 · Companies House
●
ACCRAGEM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
ANCAPARK LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
BAILEY, John Christopher Leeksma
- director · British · appointed 1996-07-22 · resigned · Companies House
●
BLAYGOLD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
CALLTRADE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
CANDYGOLD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
CASHCHARM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
CENTORK LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
COMETSERVE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
COMETSTONE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
COMPORT LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
CONEY, Byron Dean
- director · Us Citizen · resigned · Companies House
●
CROSSREALM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DAVINEX LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DEALERMINSTER LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DENZONE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DICEHOME LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DICEMON LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DIVINEHOME LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DOVEPRIME LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DRILLROUTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DUSKYQUOTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
DUTYCHARM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
EDITSKILL LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
ERADALE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
EXACTHILL LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
FEWTREE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
FIGLAND LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
FINESET LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
FISHER, Harry Adams
- director · Us Citizen · appointed 1993-12-14 · resigned · Companies House
●
FRILLACE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GARCIA JIMENEZ, Soledad
- director · Spanish · appointed 2018-10-31 · resigned · Companies House
●
GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 1997-07-15 · resigned · Companies House
●
GLENARK LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GRACECOMP LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GRACEMARKET LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GRACESTONE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GRAPHICBYTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
GRIFFERTY, Thomas Hartley
- director · Canadian · appointed 1995-05-03 · resigned · Companies House
●
GUIDEARCH LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
HALECHARM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
HARRIS, Karen Rachel
- director · British · appointed 2007-11-01 · resigned · Companies House
●
HAYHOE, Philip Thomas
- director · British · appointed 1996-07-22 · resigned · Companies House
●
HIGGINS, Elaine Joyce
- director · British · appointed 2003-03-25 · resigned · Companies House
●
IMAGEGRID LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
INTERDAN LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
JUNEARCH LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
KENNY, Declan Thomas
- director · Irish · appointed 1997-07-15 · resigned · Companies House
●
LACEFORM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
LACEKIRK LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
LAWAID LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
LEDDERHALL LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
LIGHTFOOT, Michael
- director · British · appointed 2013-01-09 · resigned · Companies House
●
LOGICBYTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
LONGDAY LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
MACHGOLD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
MEDIGUILD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
MINTSIGN LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
MOSSBYTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
NEROWORLD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
NEUTROSOUND LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
OAKMATIC LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
OLDCORN, Phillip John, Sol
- secretary · British · appointed 1996-02-27 · resigned · Companies House
●
OMNIRANGE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PALMTRONIC LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PENTARANGE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PERINOTE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
POLYBELL LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
POLYSET LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
POLYVOX LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PORTBAY LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PRIMOBOND LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PRINTARCH LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PRIZEHAVEN LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PRIZESALE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
PRIZETAPE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
QUINTBUY LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
RAMDAWN LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
RAPID 978 LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
ROOTSAVE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
SHARPDYNE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TALENTMINSTER LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
THERMARACE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
THORPE, David Mark
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
THRILLWORTH LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TOMAFLEET LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TUMTUM LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TUTORBASE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TUTOREDGE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TWINLAKE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TYERPOINT LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
TYPOLODGE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
WACAMAC LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
WATTERSON, John Michael
- secretary · British · appointed 1997-07-15 · resigned · Companies House
●
WINGHOME LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
WINGRISE LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
WINGWORK LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
WINNAHOME LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
ZEROHEAD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner
●
ZETASHEILD LIMITED
Also holds roles at 1 other company
- MIDMARK 2 LIMITEDbeneficial owner

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

/05

Common questions

Who owns FIRST NATIONAL TRUSTCO (UK) LIMITED?: In the current sources, FIRST NATIONAL TRUSTCO (UK) LIMITED is connected to IQ EQ HOLDINGS (UK) LIMITED, IQ EQ HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST NATIONAL TRUSTCO (UK) LIMITED's risk level?: WhiteIntel flags FIRST NATIONAL TRUSTCO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST NATIONAL TRUSTCO (UK) LIMITED appear across sources?: FIRST NATIONAL TRUSTCO (UK) 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 FIRST NATIONAL TRUSTCO (UK) 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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