Who owns FABPLUS LIMITED?

In the current sources, FABPLUS LIMITED is connected to Mr Danny Mcgavigan, Mrs Martha Mcgavigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FABPLUS LIMITED's risk level?

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

Where does FABPLUS LIMITED appear across sources?

FABPLUS 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: 1
Ownership hops held: 2

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

Legal entityLowActive

FABPLUS LIMITED

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

GB-COH NI039545Inc. 29 Oct 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-10-29
Legal form: ltd
Activity: 25110
Registered office: Orchard Road Industrial Estate, Strabane, Co. Tyrone, BT82 9FR

/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

FABPLUS LIMITED
- Mr Danny Mcgavigan· beneficial owner· via CH PSC
- Mrs Martha Mcgavigan· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FABPLUS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: NI039545
Status: active
Type: ltd
Incorporated: 2000-10-29
Registered office: Orchard Road Industrial Estate, Strabane, Co. Tyrone, BT82 9FR
SIC: 25110

/04

People & control

10 parties · 6 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.

●
ADCOCK, Shay
- director · Irish · appointed 2024-01-15 · Companies House
●
MCGAVIGAN, Daniel
- director · Irish · appointed 2024-01-15 · Companies House
●
MCGAVIGAN, Danny
- director · Irish · appointed 2000-12-05 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
MCGAVIGAN, Darren
- director · Irish · appointed 2017-01-18 · Companies House
●
MCGAVIGAN, Martha
- director · Irish · appointed 2000-12-05 · Companies House
- individual PSC · significant influence or control · since 2016-10-29 · CH · PSC register
- secretary · appointed 2017-01-18 · resigned · Companies House
- secretary · Irish · appointed 2000-10-29 · resigned · Companies House
●
MCGAVIGAN, Tanya
- secretary · appointed 2025-07-16 · Companies House
- director · Irish · appointed 2024-01-15 · Companies House
- secretary · appointed 2014-11-23 · resigned · Companies House
●
KANE, Dorothy May
- director · British · appointed 2000-10-29 · resigned · Companies House
●
MCGAVIGAN (JNR), Daniel
- director · Irish · appointed 2000-12-05 · resigned · Companies House
●
MCGINLEY, Raymond
- secretary · appointed 2010-09-23 · resigned · Companies House
●
MCNEILL, Eleanor Shirley
- director · British · appointed 2000-10-29 · resigned · Companies House

10 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FABPLUS 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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