Skip to content
LIVE · CORPUS
Dossier

DERBYSHIRE FASCIAS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-23
Legal form
ltd
Activity
43910
Registered office
Vicarage Corner House, No. 219, Burton Road, Derby, Derbyshire, DE23 6AE, United Kingdom

DERBYSHIRE FASCIAS LIMITED is a ltd registered in GB, incorporated 2019-03-23 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11900467
Status
active
Type
ltd
Incorporated
2019-03-23
Registered office
Vicarage Corner House, No. 219, Burton Road, Derby, Derbyshire, DE23 6AE, United Kingdom
SIC
43910
Officers · 1 active
  • EARLE, Jake David
    director · British · appt 2024-04-02
  • SMITH, Michael David(resigned)
    director · British · appt 2019-03-23
  • SOUTHGATE, Kevin Michael(resigned)
    director · British · appt 2019-03-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERBYSHIRE FASCIAS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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