Who owns FINORIENT LTD?

In the current sources, FINORIENT LTD is connected to Mr Svetlin Manavski, Dr Paola Cecchini, Mr Svetlin Manavski, Dr Paola Cecchini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINORIENT LTD's risk level?

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

Where does FINORIENT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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FINORIENT LTD

Name: FINORIENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINORIENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-11-09
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 5 AYLESFORD WAY, STAPLEFORD, CAMBRIDGE, CB22 5DP

FINORIENT LTD is a Private Limited Company registered in GB, incorporated 2020-11-09 (active).

Ownership & control

Owners / controllers

FINORIENT LTD
- Mr Svetlin Manavski· beneficial owner50%· via OpenOwnership
- Dr Paola Cecchini· beneficial owner50%· via OpenOwnership
- Mr Svetlin Manavski· beneficial owner37.5%· via ch_psc
- Dr Paola Cecchini· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· Companies House register

Company no.: 13004924
Status: Active
Type: Private Limited Company
Incorporated: 2020-11-09
Registered office: 5 AYLESFORD WAY, STAPLEFORD, CAMBRIDGE, CB22 5DP
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINORIENT LTD. Notes are community-contributed leads, not verified facts.

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FINORIENT LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register