---
title: "URBANCHAIN FINTECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462411d2-4e9a-40bb-a26e-ee2545153d02
json: https://whiteintel.dev/api/public/dossier/462411d2-4e9a-40bb-a26e-ee2545153d02
identifier: gb-coh:17201924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URBANCHAIN FINTECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17201924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/462411d2-4e9a-40bb-a26e-ee2545153d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462411d2-4e9a-40bb-a26e-ee2545153d02  

## Ownership & control

### Owners / controllers

- **URBANCHAIN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1

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

A **3-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:** `17201924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-06
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom
- **SIC:** 62012, 62020, 62090, 63110

### Officers

- CORNISH, Stephen James — director · British · appointed 2026-05-06
- HAJHASHEM, Mohammad, Dr — director · British · appointed 2026-05-06
- TAHERI MOOSAVI, Seyedehsomayeh, Dr — director · British · appointed 2026-05-06

### Beneficial owners (Persons with Significant Control)

- [Urbanchain Ltd](https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1) — 75–100% shares · corporate PSC · United Kingdom — since 2026-05-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17201924

## 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 **URBANCHAIN FINTECH LTD** — https://whiteintel.dev/entity/462411d2-4e9a-40bb-a26e-ee2545153d02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URBANCHAIN FINTECH LTD**. Human view: https://whiteintel.dev/entity/462411d2-4e9a-40bb-a26e-ee2545153d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/462411d2-4e9a-40bb-a26e-ee2545153d02._

_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"._