Who owns FINANCIAL CONTROL (CONSULTANTS) LIMITED?

In the current sources, FINANCIAL CONTROL (CONSULTANTS) LIMITED is connected to Mr Brian Evans, Mr Brian Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCIAL CONTROL (CONSULTANTS) LIMITED's risk level?

WhiteIntel flags FINANCIAL CONTROL (CONSULTANTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIAL CONTROL (CONSULTANTS) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FINANCIAL CONTROL (CONSULTANTS) LIMITED

Name: FINANCIAL CONTROL (CONSULTANTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIAL CONTROL (CONSULTANTS) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-10-28
Legal form: ltd
Activity: 64999
Registered office: Snowdrops, 4 Orchard Close, Geddington, Kettering, Northamptonshire, NN14 1FA

Low

Risk

FINANCIAL CONTROL (CONSULTANTS) LIMITED is a ltd registered in GB, incorporated 1999-10-28 (active).

/03

Ownership & control

Owners / controllers

FINANCIAL CONTROL (CONSULTANTS) LIMITED
- Mr Brian Evans· beneficial owner100%· via OpenOwnership
- Mr Brian Evans· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 03867862
Status: active
Type: ltd
Incorporated: 1999-10-28
Registered office: Snowdrops, 4 Orchard Close, Geddington, Kettering, Northamptonshire, NN14 1FA
SIC: 64999

Officers · 2 active

EVANS, Nigel Paul
secretary · British · appt 1999-10-28
EVANS, Brian
director · British · appt 1999-10-28
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1999-10-28

Beneficial owners · PSC · 1 current

●
Mr Brian Evans
individual PSC · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCIAL CONTROL (CONSULTANTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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