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Coverage — measured
Sources fused
2
Ownership hops held
29

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

Legal entityLowActive

FINANCIAL & CORPORATE SOLUTIONS LIMITED

FINANCIAL & CORPORATE SOLUTIONS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05352559). UBO chain traced 29 hops, 3 owners, 12 officers. Cited…

OO GB-COH-05352559Inc. 04 Feb 2005ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-02-04
Legal form
ltd
Activity
96090
Registered office
The Brentano, 2 Athenaeum Road, London, N20 9AE, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
29 hops lockedDOSSIER

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

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Everything we hold on FINANCIAL & CORPORATE SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
05352559
Status
active
Type
ltd
Incorporated
2005-02-04
Registered office
The Brentano, 2 Athenaeum Road, London, N20 9AE, England
SIC
96090
/04

People & control

11 parties · 2 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.

  • Oxgold Limited
    • corporate PSC · right to appoint and remove directors · England · since 2023-04-01 · CH · PSC register
  • VELUT, Jean Francois
    • director · French · appointed 2020-03-12 · Companies House
  • Ashbury Agencies Ltd
    • corporate PSC · right to appoint and remove directors · United Kingdom · ceased 2023-04-01 · CH · PSC register
  • FAIRBURN CONSULTANTS
    • corporate secretary · appointed 2005-02-04 · resigned · Companies House
  • GRAY, Michael Andrew
    • director · British · appointed 2012-09-01 · resigned · Companies House
    • director · British · appointed 2012-02-20 · resigned · Companies House
  • HOGAN, Sean Lee
    • director · British · appointed 2005-02-04 · resigned · Companies House
  • JANKE, Stephanus
    • director · South African · appointed 2017-07-17 · resigned · Companies House
    • director · South African · appointed 2014-02-25 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-10 · CH · PSC register
  • PREMIER DIRECTORS LIMITED
    • corporate nominee director · appointed 2005-02-04 · resigned · Companies House
  • PREMIER SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2005-02-04 · resigned · Companies House
  • SHAM, Mohamed Twaleb
    • secretary · British · appointed 2007-02-01 · resigned · Companies House
    • director · British · appointed 2012-06-01 · resigned · Companies House
  • WAKIM, Zeina
    • director · Swiss · appointed 2017-05-01 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINANCIAL & CORPORATE SOLUTIONS LIMITED?
In the current sources, FINANCIAL & CORPORATE SOLUTIONS LIMITED is connected to Ashbury Agencies Ltd, Oxgold Limited, Stephanus Janke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL & CORPORATE SOLUTIONS LIMITED's risk level?
WhiteIntel flags FINANCIAL & CORPORATE SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL & CORPORATE SOLUTIONS LIMITED appear across sources?
FINANCIAL & CORPORATE SOLUTIONS LIMITED 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 & CORPORATE SOLUTIONS LIMITED. 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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