Who owns FNALITY UK LIMITED?

In the current sources, FNALITY UK LIMITED is connected to FNALITY INTERNATIONAL LIMITED, FNALITY INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FNALITY UK LIMITED's risk level?

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

Where does FNALITY UK LIMITED appear across sources?

FNALITY UK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

FNALITY UK LIMITED

Name: FNALITY UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FNALITY UK LIMITED, Company, GB

FNALITY UK LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13569869). UBO chain traced 8 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-13569869Inc. 17 Aug 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-08-17
Legal form: ltd
Activity: 64999
Registered office: C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

/02

Also appears in

GLEIF

FNALITY UK LIMITEDGLEIF · lei:2138005E73WFKMUWB750

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

FNALITY UK LIMITED
- FNALITY INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 FNALITY UK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 13569869
Status: active
Type: ltd
Incorporated: 2021-08-17
Registered office: C/O Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
SIC: 64999

/05

People & control

11 parties · 5 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.

●
BERNDSEN, Ronaldus Johannes
- director · Dutch · appointed 2023-05-18 · Companies House
■
Fnality International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-17 · CH · PSC register
Also holds roles at 3 other companies
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- FNALITY SERVICES LIMITEDbeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
●
GOREE, Mark Edward
- director · British,New Zealander · appointed 2026-03-31 · Companies House
●
NEAL, Michelle Marie
- director · American · appointed 2025-09-08 · Companies House
●
YOUNG, Sendi
- director · British · appointed 2024-12-02 · Companies House
●
ELDERFIELD, Matthew
- director · British · appointed 2023-05-18 · resigned · Companies House
●
FLETCHER, Angus Roy
- director · British · appointed 2022-07-26 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2021-08-17 · resigned · Companies House
●
OWEN, Sisieta Oghenero Ololo
- director · British · appointed 2022-07-26 · resigned · Companies House
●
RAM, Rhomaios Virjanand
- director · British · appointed 2021-08-17 · resigned · Companies House
●
WRIGHT, Myles Scott
- director · British · appointed 2022-07-26 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FNALITY UK LIMITED?: In the current sources, FNALITY UK LIMITED is connected to FNALITY INTERNATIONAL LIMITED, FNALITY INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FNALITY UK LIMITED's risk level?: WhiteIntel flags FNALITY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FNALITY UK LIMITED appear across sources?: FNALITY UK 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 FNALITY UK 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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