- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
FTI CONSULTING FINLAND LIMITED
FTI CONSULTING FINLAND LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10481022). UBO chain traced 2 hops, 1 owner, 5 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-11-16
- Legal form
- ltd
- Activity
- 70210, 70229
- Registered office
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
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.
- FTI CONSULTING FINLAND LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FTI CONSULTING FINLAND LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10481022
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-16
- Registered office
- 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
- SIC
- 70210, 70229
People & control
6 parties · 3 currentEvery 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.
- DUNKIN, Jared Ian
- director · American · appointed 2019-04-30 · Companies House
- Fti Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-11-16 · CH · PSC register
Also holds roles at 6 other companies- FTI CONSULTING MANAGEMENT LIMITEDbeneficial owner
- FTI FINANCIAL SERVICES LIMITEDbeneficial owner
- FTI CONSULTING GROUP LIMITEDbeneficial owner
- LU, Curtis Pey-Lin
- director · American · appointed 2019-04-30 · Companies House
- CREASE, Thomas Michael
- secretary · appointed 2016-11-16 · resigned · Companies House
- GABRIEL, Jeffrey
- director · American · appointed 2016-11-16 · resigned · Companies House
- RENO, Ronald Edward
- director · American · appointed 2016-11-16 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FTI CONSULTING FINLAND LIMITED?
- What is FTI CONSULTING FINLAND LIMITED's risk level?
- Where does FTI CONSULTING FINLAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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