Who owns FINLYSIS INTELLIGENCE LTD?

In the current sources, FINLYSIS INTELLIGENCE LTD is connected to Mr. Danish Bhateja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINLYSIS INTELLIGENCE LTD's risk level?

WhiteIntel flags FINLYSIS INTELLIGENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINLYSIS INTELLIGENCE LTD appear across sources?

FINLYSIS INTELLIGENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

FINLYSIS INTELLIGENCE LTD

Name: FINLYSIS INTELLIGENCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINLYSIS INTELLIGENCE LTD, Company, GB

FINLYSIS INTELLIGENCE LTD — active UK company, incorporated 2026 (gb-coh:17124732). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17124732Inc. 30 Mar 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-03-30
Legal form: ltd
Activity: 62012
Registered office: 3 Rosebery Avenue, Llandudno, LL30 1TF, Wales

/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

FINLYSIS INTELLIGENCE LTD
- Mr. Danish Bhateja· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINLYSIS INTELLIGENCE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINLYSIS INTELLIGENCE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on FINLYSIS INTELLIGENCE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 17124732
Status: active
Type: ltd
Incorporated: 2026-03-30
Registered office: 3 Rosebery Avenue, Llandudno, LL30 1TF, Wales
SIC: 62012

/04

People & control

1 party · 1 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.

●
BHATEJA, Danish, Mr.
- director · Indian · appointed 2026-03-30 · Companies House
- individual PSC · 75–100% shares · Wales · since 2026-03-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINLYSIS INTELLIGENCE LTD?: In the current sources, FINLYSIS INTELLIGENCE LTD is connected to Mr. Danish Bhateja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINLYSIS INTELLIGENCE LTD's risk level?: WhiteIntel flags FINLYSIS INTELLIGENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINLYSIS INTELLIGENCE LTD appear across sources?: FINLYSIS INTELLIGENCE LTD 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 FINLYSIS INTELLIGENCE LTD. 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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