---
title: "FINESSE FOREVA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e5f09a-9d07-587d-959f-5b1d67bf296e
json: https://whiteintel.dev/api/public/dossier/40e5f09a-9d07-587d-959f-5b1d67bf296e
identifier: oo:GB-COH-11819385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINESSE FOREVA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11819385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e5f09a-9d07-587d-959f-5b1d67bf296e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e5f09a-9d07-587d-959f-5b1d67bf296e  

## Ownership & control

### Owners / controllers

- **Mr Tobenna Victor Egekwu** (beneficial owner) — 100% — https://whiteintel.dev/entity/3da0c3e2-a644-5cfe-b63c-2039c55bf9e7
- **Mr Tobenna Victor Egekwu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687164cb-b70d-4ddf-ab6e-eb43b25156ab

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

A **2-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:** `11819385`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-02-11
- **Registered office:** C/O Business Rescue Expert, 47-49 Duke Street, Darlington, County Durham, DL3 7SD
- **SIC:** 70229

### Officers

- EGEKWU, Tobenna Victor — director · British · appointed 2019-02-11 · resigned 2024-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Tobenna Victor Egekwu — 75–100% shares · individual PSC · England — since 2019-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11819385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11819385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINESSE FOREVA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/40e5f09a-9d07-587d-959f-5b1d67bf296e · Structured JSON: https://whiteintel.dev/api/public/dossier/40e5f09a-9d07-587d-959f-5b1d67bf296e._

_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"._