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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

FPC INDUSTRY & ENTERPRISE 2 LIMITED

FPC INDUSTRY & ENTERPRISE 2 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10447355). UBO chain traced 39 hops, 5 owners, 6 holdings, 4 officers.…

OO GB-COH-10447355Inc. 26 Oct 2016ltdGB
Ownership graph Export .md
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-10-26
Legal form
ltd
Activity
41100
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, 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
Holdings / subsidiaries
Walk the full UBO chain
39 hops lockedSTANDARD

39-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 FPC INDUSTRY & ENTERPRISE 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
10447355
Status
active
Type
ltd
Incorporated
2016-10-26
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
41100
/04

People & control

10 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.

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

/05

Common questions

Who owns FPC INDUSTRY & ENTERPRISE 2 LIMITED?
In the current sources, FPC INDUSTRY & ENTERPRISE 2 LIMITED is connected to FPC CAPITAL PARTNERS LIMITED, EL ASSET CO. 2 LIMITED, EL ASSET CO. 2 LIMITED, FPC INDUSTRY & ENTERPRISE 3 LLP, FPC CAPITAL PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FPC INDUSTRY & ENTERPRISE 2 LIMITED's risk level?
WhiteIntel flags FPC INDUSTRY & ENTERPRISE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FPC INDUSTRY & ENTERPRISE 2 LIMITED appear across sources?
FPC INDUSTRY & ENTERPRISE 2 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 FPC INDUSTRY & ENTERPRISE 2 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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