Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

FACILITY LIEN LTD

FACILITY LIEN LTD — active UK company, incorporated 2024 (oo:GB-COH-15467117). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-15467117Inc. 05 Feb 2024Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2024-02-05
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate
Registered office
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW
/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
  • FACILITY LIEN LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FACILITY LIEN LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 FACILITY LIEN LTD, resolved and sourced — yours to keep, no subscription.

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

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
15467117
Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered office
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW
SIC
68100 - Buying and selling of own real estate
/05

Common questions

Who owns FACILITY LIEN LTD?
In the current sources, FACILITY LIEN LTD is connected to Simon Zieg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FACILITY LIEN LTD's risk level?
WhiteIntel flags FACILITY LIEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FACILITY LIEN LTD appear across sources?
FACILITY LIEN LTD 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 FACILITY LIEN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…