- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FLEET DEBTCO LIMITED
FLEET DEBTCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14641682). UBO chain traced 12 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-02-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Zinc Works Road North Gare, Seaton Carew, Hartlepool, TS25 2DT, England
Also appears in
GLEIFThe 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.
- FLEET DEBTCO LIMITED
- FLEET DEBTCO LIMITED
12-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 FLEET DEBTCO 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
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.
- 14641682
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-06
- Registered office
- Zinc Works Road North Gare, Seaton Carew, Hartlepool, TS25 2DT, England
- SIC
- 64209
People & control
9 parties · 3 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.
- Fleet Securityco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-06 · CH · PSC register
Also holds roles at 1 other company- FLEET LOANCO LIMITEDbeneficial owner
- FORMAN, Paul Anthony
- director · British · appointed 2023-08-01 · Companies House
- POLLARD, Alexander
- director · British,French · appointed 2024-11-15 · Companies House
- FARRAGHER, Shane Patrick
- director · Irish · appointed 2023-02-06 · resigned · Companies House
- FISHER, Stephen
- director · British · appointed 2023-08-01 · resigned · Companies House
- KNOOP, Yoram Maurits
- director · Dutch · appointed 2023-08-01 · resigned · Companies House
- LAMONT, Jonathan Andrew
- director · Irish · appointed 2024-02-05 · resigned · Companies House
- TAYLOR, Mark Steven
- director · English · appointed 2023-02-06 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLEET DEBTCO LIMITED?
- What is FLEET DEBTCO LIMITED's risk level?
- Where does FLEET DEBTCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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