Who owns CONCEPT EQUIPMENT LIMITED?

In the current sources, CONCEPT EQUIPMENT LIMITED is connected to Mr Raymond Terry Bashford, Mrs Fiona Deborah Bashford, Mr Raymond Terry Bashford, Mrs Fiona Deborah Bashford, Mrs Fiona Deborah Bashford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONCEPT EQUIPMENT LIMITED's risk level?

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

Where does CONCEPT EQUIPMENT LIMITED appear across sources?

CONCEPT EQUIPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CONCEPT EQUIPMENT LIMITED

Name: CONCEPT EQUIPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONCEPT EQUIPMENT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Officers: 7
Beneficial owners: 2
UBO hops: 5

/02Key factsRisk signal

Status: active
Incorporated: 1998-12-14
Legal form: ltd
Activity: 28990
Registered office: 17 Pevensey Road, Worthing, BN11 5NP, England

Low

Risk

CONCEPT EQUIPMENT LIMITED is a ltd registered in GB, incorporated 1998-12-14 (active).

/03Ownership & control

Owners / controllers

CONCEPT EQUIPMENT LIMITED
- Mr Raymond Terry Bashford· beneficial owner75%· via OpenOwnership
- Mrs Fiona Deborah Bashford· beneficial owner50%· via OpenOwnership
- Mr Raymond Terry Bashford· beneficial owner62.5%· via ch_psc
- Mrs Fiona Deborah Bashford· beneficial owner37.5%· via ch_psc
- Mrs Fiona Deborah Bashford· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04Company profilelive · Companies House

Company no.: 03683206
Status: active
Type: ltd
Incorporated: 1998-12-14
Registered office: 17 Pevensey Road, Worthing, BN11 5NP, England
SIC: 28990

Officers · 2 active

BASHFORD, Fiona Deborah
director · British · appt 2020-02-27
BASHFORD, Raymond Terry
director · British · appt 2001-11-28
BASHFORD, Calo Tristan(resigned)
secretary · British · appt 2001-11-28
BASHFORD, Raymond Terry(resigned)
secretary · British · appt 1999-02-05
BASHFORD, Terry Patrick(resigned)
secretary · British · appt 2004-07-12
WALTERS, Xiaosui(resigned)
secretary · British · appt 1998-12-14
BASHFORD, Terry Patrick(resigned)
director · British · appt 1998-12-14

Beneficial owners · PSC · 2 current

●
Mr Raymond Terry Bashford
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Fiona Deborah Bashford
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONCEPT EQUIPMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on CONCEPT EQUIPMENT LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ea0aba01-ecde-5b92-8aa2-05025e7a6c99")