---
title: "3H20 CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22
json: https://whiteintel.dev/api/public/dossier/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22
identifier: oo:GB-COH-04855970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3H20 CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04855970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22  

## Ownership & control

### Owners / controllers

- **Mr Philip Graeme Rand** (beneficial owner) — 100% — https://whiteintel.dev/entity/f88aef87-d4a8-526e-9e61-e3d5a79190ed
- **Mr Philip Graeme Rand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f911bb7-cd10-4b42-bfeb-d68c4745104f
- **Formacompany Nominees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f
- **Mr Derek Edwards** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44516742-bd6e-4395-898d-7840f5b1b44a
- **Finance Traders Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959

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

A **5-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:** `04855970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-05
- **Registered office:** Level 1, Devonshire House, 1 Mayfair Place, London, W1J 8AJ
- **SIC:** 64999, 96090

### Officers

- RAND, Philip Graeme — director · British · appointed 2019-07-09
- [UK COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/1ada551f-aebd-4c48-9abf-879a4725d41b) — corporate secretary · appointed 2003-08-05 · resigned 2017-10-11
- APPADU, Jaysan — director · British · appointed 2003-08-05 · resigned 2004-08-01
- CAVELEY, Maureen Anne — director · English · appointed 2009-08-01 · resigned 2017-10-11
- EDWARDS, Derek — director · British · appointed 2017-10-11 · resigned 2019-07-09
- [FINANCE TRADERS LTD](https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959) — corporate director · appointed 2017-10-11 · resigned 2018-08-07
- UK INCORPORATIONS LIMITED — corporate director · appointed 2004-08-01 · resigned 2009-08-01
- UK INCORPORATIONS LIMITED — corporate director · appointed 2003-08-05 · resigned 2003-08-05

### Beneficial owners (Persons with Significant Control)

- Mr Philip Graeme Rand — 75–100% shares · individual PSC — since 2019-07-09
- Mr Derek Edwards — 75–100% shares · individual PSC — ceased 2019-07-09
- [Finance Traders Ltd](https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959) — 75–100% shares · corporate PSC · England — ceased 2018-08-07
- [Formacompany Nominees Ltd](https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f) — 75–100% shares · corporate PSC · England — ceased 2017-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04855970
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04855970

## 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 **3H20 CAPITAL LTD** — https://whiteintel.dev/entity/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3H20 CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22._

_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"._