- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
FARDEL SHIPPING LIMITED
FARDEL SHIPPING LIMITED — liquidation UK company, incorporated 2009 (oo:GB-COH-06916997). UBO chain traced 3 hops, 3 owners, 5 officers. Cited to 2…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2009-05-27
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW
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.
- FARDEL SHIPPING LIMITED
None in current sources.
3-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.
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- 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.
- 06916997
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-05-27
- Registered office
- Business Hive, 13 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW
- SIC
- 49410
People & control
5 parties · 1 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.
- REYNOLDS, Ciaron Francis
- director · British · appointed 2009-08-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-05 · CH · PSC register
- JACKSON, Kristal
- director · British · appointed 2013-06-28 · resigned · Companies House
- JACKSON, Paul James
- director · British · appointed 2009-05-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-05 · CH · PSC register
- REYNOLDS, Christina
- director · British · appointed 2013-06-28 · resigned · Companies House
- ROUND, Jonathon Charles
- director · British · appointed 2009-05-27 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FARDEL SHIPPING LIMITED?
- What is FARDEL SHIPPING LIMITED's risk level?
- Where does FARDEL SHIPPING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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