Who owns FINAAI SOLUTIONS LIMITED?

In the current sources, FINAAI SOLUTIONS LIMITED is connected to Mr Imtiaz Khazi Mohammed, Mr Aijaz Mohammed Khazi, Mr Aijaz Mohammed Khazi, Mr Aijaz Mohammed Khazi, Mr Aijaz Mohammed Khazi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINAAI SOLUTIONS LIMITED's risk level?

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

Where does FINAAI SOLUTIONS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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FINAAI SOLUTIONS LIMITED

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

Low

Company·GB

OOGB-COH-12159451

JSON / MCP View network

Status: active
Incorporated: 2019-08-16
Legal form: ltd
Activity: 62090
Registered office: 1019d Romford Road, London, London, E12 5LH, United Kingdom

FINAAI SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2019-08-16 (active).

Ownership & control

Owners / controllers

FINAAI SOLUTIONS LIMITED
- Mr Imtiaz Khazi Mohammed· beneficial owner75%· via OpenOwnership
- Mr Aijaz Mohammed Khazi· beneficial owner100%· via OpenOwnership
- Mr Aijaz Mohammed Khazi· beneficial owner50%· via OpenOwnership
- Mr Aijaz Mohammed Khazi· beneficial owner37.5%· via ch_psc
- Mr Aijaz Mohammed Khazi· beneficial owner87.5%· via ch_psc
- Mr Imtiaz Khazi Mohammed· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Imtiaz Khazi Mohammedbeneficial owner 75%→FINAAI SOLUTIONS LIMITED
1Mr Aijaz Mohammed Khazibeneficial owner 100%→FINAAI SOLUTIONS LIMITED
1Mr Aijaz Mohammed Khazibeneficial owner 50%→FINAAI SOLUTIONS LIMITED
1Mr Aijaz Mohammed Khazibeneficial owner 37.5%→FINAAI SOLUTIONS LIMITED
1Mr Aijaz Mohammed Khazibeneficial owner 87.5%→FINAAI SOLUTIONS LIMITED
1Mr Imtiaz Khazi Mohammedbeneficial owner 62.5%→FINAAI SOLUTIONS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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FIINA SOLUTIONS LTD
LONDON

Company profile· live · Companies House

Company no.: 12159451
Status: active
Type: ltd
Incorporated: 2019-08-16
Registered office: 1019d Romford Road, London, London, E12 5LH, United Kingdom
SIC: 62090

Officers · 1 active

KHAZI, Aijaz Mohammed
director · British · appt 2019-12-10
KHAZI, Aijaz Mohammed(resigned)
director · British · appt 2019-08-16
KHAZI MOHAMMED, Imtiaz(resigned)
director · British · appt 2019-12-01
MOHAMMED, Mujeeb(resigned)
director · British · appt 2019-08-16

Beneficial owners · PSC · 1 current

●
Mr Aijaz Mohammed Khazi
individual PSC · United Kingdom · since 2020-10-26
75–100% shares
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Mr Imtiaz Khazi Mohammed
individual PSC · United Kingdom · ceased 2020-08-26
50–75% shares
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Mr Aijaz Mohammed Khazi
individual PSC · United Kingdom · ceased 2019-12-01
25–50% shares

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

FINAAI SOLUTIONS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House