---
title: "FINN365 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcdec24-731f-5dd1-85d7-1d0ef719ab43
json: https://whiteintel.dev/api/public/dossier/2fcdec24-731f-5dd1-85d7-1d0ef719ab43
identifier: oo:GB-COH-12441055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINN365 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12441055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fcdec24-731f-5dd1-85d7-1d0ef719ab43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcdec24-731f-5dd1-85d7-1d0ef719ab43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINN365 LTD** — GLEIF · `lei:894500DHH9ZFR1WAKT31` — https://whiteintel.dev/entity/4eac0f91-ce95-586d-b87f-0786dda955a5

## Ownership & control

### Owners / controllers

- **Lady Natalie Crisp** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f33e912-6256-5191-82fe-5c376e2b3633
- **Mr Robert Gerard Sinclair** (beneficial owner) — 50% — https://whiteintel.dev/entity/321cb8a3-27b9-52fa-843b-a91a4adf04fe
- **Mr Birol Nadir** (beneficial owner) — 50% — https://whiteintel.dev/entity/445bb80a-8dbb-55c1-881c-325e1b9c67a1
- **Lady Natalie Crisp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fe9c36b-ce14-4ab4-8da9-7bb2bce25567
- **Mr Robert Gerard Sinclair** (beneficial owner) — https://whiteintel.dev/entity/4ed63d03-4cec-4b9c-9982-eccaad03d4a2
- **Mr Baron Samuel Menzel** (beneficial owner) — https://whiteintel.dev/entity/3acaa28a-f2f5-4ac9-98ef-83bbe1757f92
- **Mr Baron Samuel Menzel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6faa24c3-a877-4f3e-8114-77cf87b08e40
- **Mr Birol Nadir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e398965b-6416-40e8-9c28-8deeffd8ff44

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12441055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-04
- **Registered office:** Maple House, High Street, Potters Bar, EN6 5BS, England
- **SIC:** 64303

### Officers

- MENZEL, Baron Samuel — director · British · appointed 2021-02-24
- CRISP, Natalie, Lady — director · British · appointed 2020-02-04 · resigned 2021-02-24
- NADIR, Birol — director · British · appointed 2023-10-05 · resigned 2025-11-01
- SINCLAIR, Robert Gerard — director · British · appointed 2021-02-24 · resigned 2022-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Baron Samuel Menzel — 75–100% shares · individual PSC · England — since 2024-03-15
- Mr Baron Samuel Menzel — 25–50% votes · individual PSC · England — since 2021-02-24
- Mr Birol Nadir — 25–50% shares · individual PSC · England — ceased 2024-03-15
- Mr Robert Gerard Sinclair — 25–50% votes · individual PSC · England — ceased 2022-02-21
- Lady Natalie Crisp — 75–100% shares · individual PSC · England — ceased 2021-02-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12441055
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12441055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINN365 LTD**. Human view: https://whiteintel.dev/entity/2fcdec24-731f-5dd1-85d7-1d0ef719ab43 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcdec24-731f-5dd1-85d7-1d0ef719ab43._

_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"._