- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Cornhill Fx Holdings Limited
Cornhill Fx Holdings Limited — dissolved UK company, incorporated 2014 (gb-coh:08871326). UBO chain traced 8 hops, 2 owners, 1 holding, 10 officers. Every…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-01-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
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.
- Cornhill Fx Holdings Limited
- Cornhill Fx Holdings Limited
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Cornhill Fx Holdings Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08871326
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-01-31
- Registered office
- 6th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 64209
People & control
12 parties · 4 currentEvery 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.
- DE LA PORTE, Arnaud
- director · French · appointed 2022-11-15 · Companies House
- Ibanfirst Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-15 · CH · PSC register
Also holds roles at 5 other companies- Pierre-Antoine Dusoulierbeneficial owner
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- IBANFIRST LIMITEDbeneficial owner
- SAVANI, Vivek Vaclav Manhar
- director · British · appointed 2022-01-10 · Companies House
- SMITH, Elliott James
- director · British · appointed 2023-03-17 · Companies House
- BODDY, Lewis Daniel
- director · British · appointed 2014-01-31 · resigned · Companies House
- FRANGOS, Andrew
- director · British · appointed 2014-01-31 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2022-11-15 · CH · PSC register
- HOLLIDAY, William Maurice
- director · British · appointed 2014-11-26 · resigned · Companies House
- MACCARTHY, Kevin Sean
- director · British · appointed 2016-02-01 · resigned · Companies House
- MASON, David George
- director · British · appointed 2016-05-01 · resigned · Companies House
- MAULE, Christopher
- director · British · appointed 2014-01-31 · resigned · Companies House
- O'SULLIVAN, Paul
- director · British · appointed 2014-01-31 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cornhill Fx Holdings Limited?
- What is Cornhill Fx Holdings Limited's risk level?
- Where does Cornhill Fx Holdings Limited appear across sources?