Who owns FINREC INTERNATIONAL LTD?

In the current sources, FINREC INTERNATIONAL LTD is connected to Mr Michael Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINREC INTERNATIONAL LTD's risk level?

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

Where does FINREC INTERNATIONAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

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

Legal entityLowActive

FINREC INTERNATIONAL LTD

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

FINREC INTERNATIONAL LTD — active UK company, incorporated 2024 (oo:GB-COH-15983462). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to…

OO GB-COH-15983462Inc. 27 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-09-27
Legal form: ltd
Activity: 70229
Registered office: Apartment 45 Linden Park Road, Royal Tunbridge Wells, Kent, TN2 5FR, 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

FINREC INTERNATIONAL LTD
- Mr Michael Gray· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINREC INTERNATIONAL 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 FINREC INTERNATIONAL 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 FINREC INTERNATIONAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
27 Sept 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15983462
Status: active
Type: ltd
Incorporated: 2024-09-27
Registered office: Apartment 45 Linden Park Road, Royal Tunbridge Wells, Kent, TN2 5FR, England
SIC: 70229

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£120
Shareholder funds	-£120
Current assets	£80
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

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.

●
GRAY, Michael
- director · British · appointed 2024-09-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-09-27 · CH · PSC register

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

/06

Common questions

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

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 FINREC INTERNATIONAL LTD — nothing is disclosed before that.

Claim this record