Who owns DISCO FINO LTD?

In the current sources, DISCO FINO LTD is connected to Iker Zalacain Barcena, Iker Zalacain Barcena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DISCO FINO LTD's risk level?

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

Where does DISCO FINO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DISCO FINO LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-03-28
Legal form: ltd
Activity: 47910
Registered office: 68 Mayton Street, London, N7 6QT, England

Low

Risk

DISCO FINO LTD is a ltd registered in GB, incorporated 2024-03-28 (active).

/04Ownership & control

Owners / controllers

DISCO FINO LTD
- Iker Zalacain Barcena· beneficial owner100%· via OpenOwnership
- Iker Zalacain Barcena· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15599500
Status: active
Type: ltd
Incorporated: 2024-03-28
Registered office: 68 Mayton Street, London, N7 6QT, England
SIC: 47910

Officers · 1 active

ZALACAIN BARCENA, Iker
director · Spanish · appt 2024-03-28

Beneficial owners · PSC · 1 current

●
Iker Zalacain Barcena
individual PSC · England · since 2024-03-28
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 DISCO FINO LTD. Notes are community-contributed leads, not verified facts.

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