- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FNTC THIRD NOMINEE LIMITED
FNTC THIRD NOMINEE LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02719551). UBO chain traced 36 hops, 2 owners, 79 holdings, 20 officers. Cited…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-06-02
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Also appears in
- Fntc Third Nominee Limited · psc:r21_ICP9L-Wr5eYilqZDg2f2rGI
- Fntc Third Nominee Limited · gb-coh:2719551
The same real-world entity, resolved across sources.
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.
- FNTC THIRD NOMINEE LIMITED
- FNTC THIRD NOMINEE LIMITED
36-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.
Everything we hold on FNTC THIRD NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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.
- 02719551
- Status
- active
- Type
- ltd
- Incorporated
- 1992-06-02
- Registered office
- 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- SIC
- 74990
People & control
43 parties · 4 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.
- BROOMHEAD, Philip Michael
- director · British · appointed 1998-09-16 · Companies House
- First National Trustee Company (U.K.) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- TRIPEX LIMITEDbeneficial owner
- KOS TITLE LIMITEDbeneficial owner
- FNTC (SECRETARIES) LIMITED
- corporate secretary · appointed 1998-09-16 · Companies House
- SCOTT, Brigit, Mrs.
- director · British · appointed 2012-12-31 · Companies House
- AGP PARTNERS LTDAlso holds roles at 3 other companies
- Mr Mohamed Aziz Mebarekbeneficial owner
- Mr Ziad Oueslatibeneficial owner
- Mr Brahim El Jaibeneficial owner
- BEFROY, Raymond Eugene
- secretary · British · appointed 1992-08-03 · resigned · Companies House
- director · British · appointed 1992-08-03 · resigned · Companies House
- COMBINED RESORTS HOLIDAY POINTS CLUB LIMITEDAlso holds roles at 1 other company
- Fntc Third Nominee Limitedbeneficial owner
- COX, David Jonathan
- director · British · appointed 2002-08-13 · resigned · Companies House
- CRETE RESORTS III TITLE LIMITEDAlso holds roles at 1 other company
- Fntc Third Nominee Limitedbeneficial owner
- DFPC TITLE LIMITEDAlso holds roles at 3 other companies
- CROWNCHARM LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- EUROC LIMITEDAlso holds roles at 4 other companies
- Fntc Third Nominee Limitedbeneficial owner
- THE RESORT ALLIANCE LIMITEDbeneficial owner
- Mr Michael Christopher Colettabeneficial owner
- GARCIA JIMENEZ, Soledad
- director · Spanish · appointed 2018-10-31 · resigned · Companies House
- GARDNER BOUGAARD, Paul Frederick Francis
- director · British · appointed 1998-09-16 · resigned · Companies House
- GERRARD, James Michael
- secretary · British · appointed 1992-06-02 · resigned · Companies House
- director · British · appointed 1992-06-02 · resigned · Companies House
- HARRIS, Karen Rachel
- director · British · appointed 2004-09-17 · resigned · Companies House
- HIGGINS, Elaine Joyce
- director · British · appointed 2002-08-13 · resigned · Companies House
- KENNY, Declan Thomas
- director · Irish · appointed 2002-08-13 · resigned · Companies House
- director · Irish · appointed 1998-02-05 · resigned · Companies House
- LIGHTFOOT, Michael
- director · British · appointed 2013-01-09 · resigned · Companies House
- MCLEAN, Alistair Charles Peter
- director · British · appointed 1998-09-16 · resigned · Companies House
- MULLER, Mark Alan
- director · South African · appointed 2002-08-13 · resigned · Companies House
- PARK STREET TITLE LIMITEDAlso holds roles at 1 other company
- Fntc Third Nominee Limitedbeneficial owner
- PHILLIPS, Craig Sinclair
- director · British · appointed 2002-08-13 · resigned · Companies House
- PINE LAKE TITLE LIMITEDAlso holds roles at 1 other company
- Fntc Third Nominee Limitedbeneficial owner
- ROCKSQUARE LIMITEDAlso holds roles at 3 other companies
- CROWNCHARM LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- ROSSTRADE LIMITEDAlso holds roles at 3 other companies
- CROWNCHARM LIMITEDbeneficial owner
- Fntc Third Nominee Limitedbeneficial owner
- Crowncharm Limitedbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-06-02 · resigned · Companies House
- TRENYTHON MANOR TITLE LIMITEDAlso holds roles at 1 other company
- Fntc Third Nominee Limitedbeneficial owner
- WATTERSON, John Michael
- secretary · British · appointed 1998-02-05 · resigned · Companies House
43 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FNTC THIRD NOMINEE LIMITED?
- What is FNTC THIRD NOMINEE LIMITED's risk level?
- Where does FNTC THIRD NOMINEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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