---
title: "FEDERAL FINANCE INCORPORATED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/891cc069-12e6-54fa-b49d-0c8644528035
json: https://whiteintel.dev/api/public/dossier/891cc069-12e6-54fa-b49d-0c8644528035
identifier: oo:GB-COH-10030610
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FEDERAL FINANCE INCORPORATED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10030610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/891cc069-12e6-54fa-b49d-0c8644528035  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/891cc069-12e6-54fa-b49d-0c8644528035  

## Ownership & control

### Owners / controllers

- **Mr Taranvir Bahia** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3bfe38f-2e8e-5f09-9896-a55cc0eb894a
- **Mr Taranvir Bahia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0e72864-855f-42c4-9632-7b1bf1dc07ea

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10030610
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10030610

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FEDERAL FINANCE INCORPORATED LTD** — https://whiteintel.dev/entity/891cc069-12e6-54fa-b49d-0c8644528035 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERAL FINANCE INCORPORATED LTD**. Human view: https://whiteintel.dev/entity/891cc069-12e6-54fa-b49d-0c8644528035 · Structured JSON: https://whiteintel.dev/api/public/dossier/891cc069-12e6-54fa-b49d-0c8644528035._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._