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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

FF HOLDINGS LTD

FF HOLDINGS LTD — active UK company, incorporated 2019 (oo:GB-COH-11860180). UBO chain traced 6 hops, 6 owners, 183 holdings, 4 officers. Cited to 2…

OO GB-COH-11860180Inc. 05 Mar 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-03-05
Legal form
ltd
Activity
64209, 70229
Registered office
Office 1.01, Oxford Street, London, W1C 2PE, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
6 hops lockedSTANDARD

6-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 FF HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/04

Register record, filings & financials

live · Companies House
Company no.
11860180
Status
active
Type
ltd
Incorporated
2019-03-05
Registered office
Office 1.01, Oxford Street, London, W1C 2PE, England
SIC
64209, 70229
/05

People & control

6 parties · 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.

  • GASANOV, Farid
    • director · British · appointed 2020-11-30 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-11-30 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2020-08-31 · CH · PSC register
  • AGAEVA, Angelina
    • secretary · appointed 2020-03-01 · resigned · Companies House
    • director · British · appointed 2019-03-05 · resigned · Companies House
  • FJB PARTNERS LTD
      Also holds roles at 1 other company
    • LOCS, Juris
      • director · Latvian · appointed 2020-03-01 · resigned · Companies House
    • Mr Tigran Petrosyan
      • individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-30 · CH · PSC register
    • QFINDS LTD
        Also holds roles at 1 other company

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

      /06

      Common questions

      Who owns FF HOLDINGS LTD?
      In the current sources, FF HOLDINGS LTD is connected to Mr Farid Gasanov, Mr Tigran Petrosyan, Mr Farid Gasanov, Mr Farid Gasanov, Mr Farid Gasanov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is FF HOLDINGS LTD's risk level?
      WhiteIntel flags FF HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does FF HOLDINGS LTD appear across sources?
      FF HOLDINGS 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 FF HOLDINGS 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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