Who owns Florin Court Capital (Uk) Ltd?

In the current sources, Florin Court Capital (Uk) Ltd is connected to Mr Douglas Scott Greenig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Florin Court Capital (Uk) Ltd's risk level?

WhiteIntel flags Florin Court Capital (Uk) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Florin Court Capital (Uk) Ltd appear across sources?

Florin Court Capital (Uk) 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

Ownership hops held: 1

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

Legal entityLowDissolved

Florin Court Capital (Uk) Ltd

Name: Florin Court Capital (Uk) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Florin Court Capital (Uk) Ltd, Company, GB

Florin Court Capital (Uk) Ltd — dissolved UK company, incorporated 2015 (gb-coh:09373411). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Every…

GB-COH 09373411Inc. 05 Jan 2015ltdGB

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2015-01-05
Legal form: ltd
Activity: 64205
Registered office: 31 Maddox Street, London, W1S 2PB, United Kingdom

/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

Florin Court Capital (Uk) Ltd
- Mr Douglas Scott Greenig· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

Florin Court Capital (Uk) Ltd
- FLORIN COURT CAPITAL LLP· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Florin Court Capital (Uk) 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 Florin Court Capital (Uk) 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

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

Nothing further on Florin Court Capital (Uk) 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.: 09373411
Status: dissolved
Type: ltd
Incorporated: 2015-01-05
Registered office: 31 Maddox Street, London, W1S 2PB, United Kingdom
SIC: 64205

/04

People & control

4 parties · 3 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.

●
GREENIG, Douglas Scott
- director · American · appointed 2015-01-05 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
PAULSSON, Ola
- director · Swedish · appointed 2015-01-05 · Companies House
●
VINITSKY, Anthony Alexander
- director · British · appointed 2015-02-06 · Companies House
●
FLORIN COURT CAPITAL LLP
Also holds roles at 3 other companies
- Mr Douglas Scott Greenigbeneficial owner
- BRUMMER & PARTNERS (UK) LIMITEDbeneficial owner
- FLORIN COURT TECHNOLOGIES LTDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Florin Court Capital (Uk) Ltd?: In the current sources, Florin Court Capital (Uk) Ltd is connected to Mr Douglas Scott Greenig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Florin Court Capital (Uk) Ltd's risk level?: WhiteIntel flags Florin Court Capital (Uk) Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Florin Court Capital (Uk) Ltd appear across sources?: Florin Court Capital (Uk) 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 Florin Court Capital (Uk) 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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