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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

FACTORY30 LTD

FACTORY30 LTD — active UK company, incorporated 2024 (oo:GB-COH-NI719731). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-NI719731Inc. 09 Aug 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-08-09
Legal form
ltd
Activity
62011
Registered office
Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FACTORY30 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FACTORY30 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on FACTORY30 LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI719731
Status
active
Type
ltd
Incorporated
2024-08-09
Registered office
Opus House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland
SIC
62011
/04

People & control

1 party · 1 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.

  • MCGEEHAN, Niall
    • director · Irish · appointed 2024-08-09 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2024-08-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FACTORY30 LTD?
In the current sources, FACTORY30 LTD is connected to Niall Mcgeehan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FACTORY30 LTD's risk level?
WhiteIntel flags FACTORY30 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FACTORY30 LTD appear across sources?
FACTORY30 LTD 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 FACTORY30 LTD. 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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