Who owns FRASER HART HOLDINGS LIMITED?

In the current sources, FRASER HART HOLDINGS LIMITED is connected to ANTHONY NICHOLAS (UK) LIMITED, ANTHONY NICHOLAS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRASER HART HOLDINGS LIMITED's risk level?

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

Where does FRASER HART HOLDINGS LIMITED appear across sources?

FRASER HART HOLDINGS 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: 2
Ownership hops held: 2

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

Legal entityLowActive

FRASER HART HOLDINGS LIMITED

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

FRASER HART HOLDINGS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC296802). UBO chain traced 2 hops, 2 owners, 1 holding, 15 officers. Cited to…

OO GB-COH-SC296802Inc. 08 Feb 2006ltdGB

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: 2006-02-08
Legal form: ltd
Activity: 74990
Registered office: 19 Queen Street, Glasgow, G1 3ED

/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

FRASER HART HOLDINGS LIMITED
- ANTHONY NICHOLAS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FRASER HART HOLDINGS LIMITED
- FRED HILL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

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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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 FRASER HART HOLDINGS 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

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3 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
Cross-source resolution & same-addressSTANDARD
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/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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC296802
Status: active
Type: ltd
Incorporated: 2006-02-08
Registered office: 19 Queen Street, Glasgow, G1 3ED
SIC: 74990

/05

People & control

13 parties · 3 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.

■
Anthony Nicholas (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
COYLE, Noel
- director · Irish · appointed 2007-07-26 · Companies House
- secretary · Irish · appointed 2007-07-26 · resigned · Companies House
●
OBERNIK, Anthony
- director · Irish · appointed 2007-07-26 · Companies House
●
DALGLEN DIRECTORS LIMITED
- corporate nominee director · appointed 2006-02-08 · resigned · Companies House
●
DALGLEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-02-08 · resigned · Companies House
●
FRED HILL HOLDINGS LIMITED
Also holds roles at 1 other company
- FRED HILL (GLASGOW) LIMITEDbeneficial owner
●
HAMME, Lynne
- director · British · appointed 2006-05-26 · resigned · Companies House
●
HILL, Jacqueline Anne
- director · British · appointed 2006-05-26 · resigned · Companies House
●
HILL, Lewis Stanley
- secretary · British · appointed 2006-05-26 · resigned · Companies House
- director · British · appointed 2006-05-26 · resigned · Companies House
●
KELLY, James Matthew
- director · Irish · appointed 2007-10-15 · resigned · Companies House
●
MCGARVIE, Henry Murray
- secretary · British · appointed 2007-10-15 · resigned · Companies House
- director · British · appointed 2007-10-15 · resigned · Companies House
●
MURPHY, Noel John
- director · Irish · appointed 2007-10-15 · resigned · Companies House
●
PRICE, Alvin
- director · Irish · appointed 2007-07-26 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FRASER HART HOLDINGS LIMITED?: In the current sources, FRASER HART HOLDINGS LIMITED is connected to ANTHONY NICHOLAS (UK) LIMITED, ANTHONY NICHOLAS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRASER HART HOLDINGS LIMITED's risk level?: WhiteIntel flags FRASER HART HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRASER HART HOLDINGS LIMITED appear across sources?: FRASER HART HOLDINGS LIMITED 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 FRASER HART HOLDINGS 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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