---
title: "FINSIMAI.COM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f
json: https://whiteintel.dev/api/public/dossier/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f
identifier: gb-coh:16581503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINSIMAI.COM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16581503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f  

## Ownership & control

### Owners / controllers

- **Mr Shakil Mohammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7864131d-bbc5-4336-997e-6554197df73a

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `16581503`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-07-14
- **Registered office:** 32 PALMERSTON ROAD, LONDON, E17 6PG
- **SIC:** 62012 - Business and domestic software development

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16581503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINSIMAI.COM LTD**. Human view: https://whiteintel.dev/entity/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f · Structured JSON: https://whiteintel.dev/api/public/dossier/8c17d7d2-91d6-4f75-8ea4-bc2cb407912f._

_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"._