Who owns FINANCE CONNECTION LTD?

In the current sources, FINANCE CONNECTION LTD is connected to Jean Louis Farwaji, Jean Louis Farwaji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCE CONNECTION LTD's risk level?

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

Where does FINANCE CONNECTION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FINANCE CONNECTION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-27
Legal form: ltd
Activity: 73110, 73120, 96090
Registered office: 15524821 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

FINANCE CONNECTION LTD is a ltd registered in GB, incorporated 2024-02-27 (dissolved).

/03Ownership & control

Owners / controllers

FINANCE CONNECTION LTD
- Jean Louis Farwaji· beneficial owner100%· via OpenOwnership
- Jean Louis Farwaji· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15524821
Status: dissolved
Type: ltd
Incorporated: 2024-02-27
Registered office: 15524821 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 73110, 73120, 96090

Officers · 1 active

FARWAJI, Jean Louis
director · Lebanese · appt 2024-02-27

Beneficial owners · PSC · 1 current

●
Jean Louis Farwaji
individual PSC · United Kingdom · since 2024-02-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANCE CONNECTION LTD. Notes are community-contributed leads, not verified facts.

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