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Coverage — measured
Sources fused
1
Ownership hops held
14
Resolved records
1

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

Legal entityLowDissolved

FOREIGN CURRENCY EXCHANGE LIMITED

FOREIGN CURRENCY EXCHANGE LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05452483). UBO chain traced 14 hops, 6 owners, 1 holding, 20 officers.…

OO GB-COH-05452483Inc. 13 May 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-05-13
Legal form
ltd
Activity
64999
Registered office
4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 FOREIGN CURRENCY EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
05452483
Status
dissolved
Type
ltd
Incorporated
2005-05-13
Registered office
4th Floor 8-10 Moorgate, London, EC2R 6DA, United Kingdom
SIC
64999
/05

People & control

25 parties · 4 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.

25 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FOREIGN CURRENCY EXCHANGE LIMITED?
In the current sources, FOREIGN CURRENCY EXCHANGE LIMITED is connected to PROJECT GALAXY BIDCO LIMITED, PROJECT GALAXY MIDCO LIMITED, GLOBAL REACH GROUP LTD, Corpay, Inc., PROJECT GALAXY BIDCO LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOREIGN CURRENCY EXCHANGE LIMITED's risk level?
WhiteIntel flags FOREIGN CURRENCY EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOREIGN CURRENCY EXCHANGE LIMITED appear across sources?
FOREIGN CURRENCY EXCHANGE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOREIGN CURRENCY EXCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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