---
title: "FINANCE & MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b
json: https://whiteintel.dev/api/public/dossier/01ea537c-d285-5a8d-994d-7c803106b97b
identifier: oo:GB-COH-04960838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCE & MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04960838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ea537c-d285-5a8d-994d-7c803106b97b  

## Ownership & control

### Owners / controllers

- **Ms Silvia Cantino** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ae41043-c46f-53ca-9caa-d43c4b88bf57
- **Ms Silvia Cantino** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e637b73f-e6a8-49a0-aa41-8e8e34cf4f4c

### Holdings / subsidiaries

- **AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a
- **AMERICAN FUEL & PETROCHEMICAL MANUFACTURERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9941c83-81df-517e-944b-4cb99986795a

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04960838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-12
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 82110

### Officers

- CANTINO, Silvia — secretary · appointed 2009-10-29
- CANTINO, Silvia — director · Italian · appointed 2003-11-21
- THOMAS, Bradley Carl — secretary · British · appointed 2003-11-21 · resigned 2008-02-26
- JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2003-11-12 · resigned 2003-11-21
- RHK BUSINESS ADVISERS LLP — corporate secretary · appointed 2008-02-26 · resigned 2009-10-29
- JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2003-11-12 · resigned 2003-11-21

### Beneficial owners (Persons with Significant Control)

- Ms Silvia Cantino — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04960838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04960838

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINANCE & MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCE & MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/01ea537c-d285-5a8d-994d-7c803106b97b · Structured JSON: https://whiteintel.dev/api/public/dossier/01ea537c-d285-5a8d-994d-7c803106b97b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._