Who owns FRAUDSCREEN LIMITED?

In the current sources, FRAUDSCREEN LIMITED is connected to Scoresoft B.V., Mr Francis Robert Gugen, GDS LINK (UK) LIMITED, Mr Francis Robert Gugen, GDS LINK (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRAUDSCREEN LIMITED's risk level?

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

Where does FRAUDSCREEN LIMITED appear across sources?

FRAUDSCREEN 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: 1
Ownership hops held: 18

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

Legal entityLowDissolved

FRAUDSCREEN LIMITED

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

FRAUDSCREEN LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04813599). UBO chain traced 18 hops, 6 owners, 20 officers. Cited to 1 registry.

OO GB-COH-04813599Inc. 27 Jun 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-06-27
Legal form: ltd
Activity: 71200
Registered office: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

/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

FRAUDSCREEN LIMITED
- Scoresoft B.V.· beneficial owner100%· via OpenOwnership
- Mr Francis Robert Gugen· beneficial owner50%· via OpenOwnership
- GDS LINK (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Francis Robert Gugen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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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 FRAUDSCREEN LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04813599
Status: dissolved
Type: ltd
Incorporated: 2003-06-27
Registered office: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
SIC: 71200

/04

People & control

21 parties · 6 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.

●
DUHOUX, Yves Richard Gabriel
- director · French · appointed 2018-08-23 · Companies House
●
FENTON, Lance William
- director · American · appointed 2018-08-23 · Companies House
■
Gds Link (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2018-08-01 · CH · PSC register
Also holds roles at 3 other companies
- Scoresoft B.V.beneficial owner
- Mr Keith Edward Halebeneficial owner
- Gds Inc.beneficial owner
●
GREENWOOD, Paul
- director · British · appointed 2018-01-15 · Companies House
●
HOPEN, Dexter
- secretary · appointed 2018-08-23 · Companies House
- director · American · appointed 2018-08-23 · Companies House
●
HUFF, Lawrence Oliver
- director · American · appointed 2018-08-23 · Companies House
●
ARNOLD, Mark
- director · British · appointed 2008-06-17 · resigned · Companies House
●
AT SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-06-27 · resigned · Companies House
●
BENNETT, Sheila Ann
- secretary · British · appointed 2003-06-27 · resigned · Companies House
●
BOLLI, Jill
- secretary · appointed 2014-11-01 · resigned · Companies House
●
BOLTON, Andrew
- director · British · appointed 2013-04-30 · resigned · Companies House
●
CARTER, Andrew Mark
- director · British · appointed 2017-04-07 · resigned · Companies House
●
CLAY, Jennifer
- director · British · appointed 2008-11-03 · resigned · Companies House
●
ELSOM, Matthew Charles Raindle
- director · British · appointed 2011-08-08 · resigned · Companies House
●
EVANS, Michelle Catherine
- secretary · British · appointed 2004-11-11 · resigned · Companies House
■
Gds Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-01 · CH · PSC register
●
GREGORY, Gerald
- director · British · appointed 2011-07-01 · resigned · Companies House
- director · British · appointed 2009-02-27 · resigned · Companies House
●
GUGEN, Francis Robert
- director · British · appointed 2007-06-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-01-15 · CH · PSC register
●
HALE, Keith Edward
- director · British · appointed 2018-01-15 · resigned · Companies House
●
MASTERS, Anthony William
- director · British · appointed 2003-06-27 · resigned · Companies House
●
Scoresoft B.V.
Also holds roles at 5 other companies
- GDS LINK (UK) LIMITEDbeneficial owner
- Mr Keith Edward Halebeneficial owner
- Scoresoft B.V.beneficial owner

21 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FRAUDSCREEN LIMITED?: In the current sources, FRAUDSCREEN LIMITED is connected to Scoresoft B.V., Mr Francis Robert Gugen, GDS LINK (UK) LIMITED, Mr Francis Robert Gugen, GDS LINK (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRAUDSCREEN LIMITED's risk level?: WhiteIntel flags FRAUDSCREEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRAUDSCREEN LIMITED appear across sources?: FRAUDSCREEN 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 FRAUDSCREEN 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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