---
title: "FINTRACONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a997d65-64fa-5259-87bc-b0fec326a24e
json: https://whiteintel.dev/api/public/dossier/1a997d65-64fa-5259-87bc-b0fec326a24e
identifier: oo:GB-COH-14771900
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTRACONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14771900`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a997d65-64fa-5259-87bc-b0fec326a24e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a997d65-64fa-5259-87bc-b0fec326a24e  

## Ownership & control

### Owners / controllers

- **Mr Haribabu Pipari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca0f8eaf-5c20-4fd7-8cf7-2f775165e4de
- **Mrs Swathi Gundepuneni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f022554d-e0a6-4858-b53b-71a50c5a052a

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

1. **Mr Haribabu Pipari** — beneficial owner 37.5% → *FINTRACONSULTING LTD*
1. **Mrs Swathi Gundepuneni** — beneficial owner 37.5% → *FINTRACONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14771900`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-31
- **Registered office:** 77 Trelawney Avenue, Slough, SL3 8RG, England
- **SIC:** 62020, 62090

### Officers

- GUNDEPUNENI, Swathi — director · British · appointed 2023-03-31
- PIPARI, Haribabu — director · British · appointed 2023-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Haribabu Pipari — 25–50% shares · individual PSC · England — since 2023-03-31
- Mrs Swathi Gundepuneni — 25–50% shares · individual PSC · England — since 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14771900
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14771900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTRACONSULTING LTD**. Human view: https://whiteintel.dev/entity/1a997d65-64fa-5259-87bc-b0fec326a24e · Structured JSON: https://whiteintel.dev/api/public/dossier/1a997d65-64fa-5259-87bc-b0fec326a24e._

_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"._