Who owns FINANCIAL INTEL LTD?

In the current sources, FINANCIAL INTEL LTD is connected to Michael Calum Clifford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCIAL INTEL LTD's risk level?

WhiteIntel flags FINANCIAL INTEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIAL INTEL LTD appear across sources?

FINANCIAL INTEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

FINANCIAL INTEL LTD

Name: FINANCIAL INTEL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIAL INTEL LTD, Company, GB

FINANCIAL INTEL LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15398749). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15398749Inc. 09 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-01-09
Legal form: ltd
Activity: 99999
Registered office: 16 Tair Onen, Bont-Faen, Vale Of Glamorgan, CF71 7UA, United Kingdom

/02

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

FINANCIAL INTEL LTD
- Michael Calum Clifford· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL INTEL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINANCIAL INTEL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on FINANCIAL INTEL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15398749
Status: dissolved
Type: ltd
Incorporated: 2024-01-09
Registered office: 16 Tair Onen, Bont-Faen, Vale Of Glamorgan, CF71 7UA, United Kingdom
SIC: 99999

/04

People & control

1 party · 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.

●
CLIFFORD, Michael Calum
- director · British · appointed 2024-01-09 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-01-09 · CH · PSC register

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

/05

Common questions

Who owns FINANCIAL INTEL LTD?: In the current sources, FINANCIAL INTEL LTD is connected to Michael Calum Clifford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL INTEL LTD's risk level?: WhiteIntel flags FINANCIAL INTEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL INTEL LTD appear across sources?: FINANCIAL INTEL 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 FINANCIAL INTEL 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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