---
title: "FMNS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ab067ed-1928-5837-9682-cf20725ec8a2
json: https://whiteintel.dev/api/public/dossier/3ab067ed-1928-5837-9682-cf20725ec8a2
identifier: oo:GB-COH-13622474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FMNS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13622474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ab067ed-1928-5837-9682-cf20725ec8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ab067ed-1928-5837-9682-cf20725ec8a2  

## Ownership & control

### Owners / controllers

- **Ms Nina Shaffie** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7d205d7-0702-599b-87e2-b1b51e42db70
- **Mr Farhad Momeni** (beneficial owner) — 50% — https://whiteintel.dev/entity/296faafc-e53a-51b6-8f5c-17c62dc691aa
- **Mr Farhad Momeni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c898c3be-f03f-4dcb-b6e3-e45c52dd8f18
- **Ms Nina Shaffie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/656a76e6-3d52-490d-9d50-c526956548bf

### Holdings / subsidiaries

- **157 CAMBERWELL ROAD LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d5aa10d-82bd-52a0-a41e-0ba1e7fabf49
- **157 CAMBERWELL ROAD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d5aa10d-82bd-52a0-a41e-0ba1e7fabf49

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

A **4-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:** `13622474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-15
- **Registered office:** Riddingtons Ltd The Old Barn, Wood Street, Dartford, BR8 7PA, United Kingdom
- **SIC:** 64209

### Officers

- MOMENI, Farhad — director · British · appointed 2021-09-15
- SHAFFIE, Nina — director · Swedish · appointed 2021-09-15

### Beneficial owners (Persons with Significant Control)

- Ms Nina Shaffie — 25–50% shares · individual PSC · United Kingdom — since 2021-09-15
- Mr Farhad Momeni — 25–50% shares · individual PSC · United Kingdom — since 2021-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13622474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13622474

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FMNS HOLDINGS LIMITED** — https://whiteintel.dev/entity/3ab067ed-1928-5837-9682-cf20725ec8a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FMNS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3ab067ed-1928-5837-9682-cf20725ec8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ab067ed-1928-5837-9682-cf20725ec8a2._

_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"._