Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowDissolved

FINANCIAL SERVICES 4U LTD

FINANCIAL SERVICES 4U LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15946046). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15946046Inc. 09 Sept 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2024-09-09
Legal form
ltd
Activity
65110
Registered office
20 Astral View, Bradford, BD6 3AL, England
/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
  • FINANCIAL SERVICES 4U LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL SERVICES 4U 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 FINANCIAL SERVICES 4U 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
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on FINANCIAL SERVICES 4U 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.
15946046
Status
dissolved
Type
ltd
Incorporated
2024-09-09
Registered office
20 Astral View, Bradford, BD6 3AL, England
SIC
65110
/04

People & control

1 party · 1 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.

  • AKRAM, Sheraz
    • director · British · appointed 2024-09-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-09-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINANCIAL SERVICES 4U LTD?
In the current sources, FINANCIAL SERVICES 4U LTD is connected to Mr Sheraz Akram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL SERVICES 4U LTD's risk level?
WhiteIntel flags FINANCIAL SERVICES 4U LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL SERVICES 4U LTD appear across sources?
FINANCIAL SERVICES 4U 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 FINANCIAL SERVICES 4U LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINANCIAL SERVICES 4U LTD — nothing is disclosed before that.

Claim this record