Who owns FINENT LIMITED?

In the current sources, FINENT LIMITED is connected to Mr John Francis Fox, Mr Luke Allen Pfister, Mr John Francis Fox, Mr Luke Allen Pfister. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINENT LIMITED's risk level?

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

Where does FINENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FINENT LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2011-08-02
Legal form: ltd
Activity: 82990
Registered office: 20 Athelney Street, London, SE6 3LE, England

FINENT LIMITED is a ltd registered in GB, incorporated 2011-08-02 (liquidation).

Ownership & control

Owners / controllers

FINENT LIMITED
- Mr John Francis Fox· beneficial owner100%· via OpenOwnership
- Mr Luke Allen Pfister· beneficial owner100%· via OpenOwnership
- Mr John Francis Fox· beneficial owner87.5%· via ch_psc
- Mr Luke Allen Pfister· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 07726255
Status: liquidation
Type: ltd
Incorporated: 2011-08-02
Registered office: 20 Athelney Street, London, SE6 3LE, England
SIC: 82990

Officers · 1 active

PFISTER, Luke Allen
director · American · appt 2018-08-14
FOX, John Francis(resigned)
director · English · appt 2011-08-02

Beneficial owners · PSC · 1 current

●
Mr Luke Allen Pfister
individual PSC · England · since 2018-08-14
75–100% shares
●
Mr John Francis Fox
individual PSC · United Kingdom · ceased 2018-08-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

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

Loading notes…

FINENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House