Who owns FINDERIN LIMITED?

In the current sources, FINDERIN LIMITED is connected to Minqi Gu, Minqi Gu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINDERIN LIMITED's risk level?

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

Where does FINDERIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FINDERIN LIMITED

Name: FINDERIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINDERIN LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-12-19
Legal form: ltd
Activity: 99999
Registered office: Flat 48, 7 Queensland Road, London, N7 7FF, England

Low

Risk

FINDERIN LIMITED is a ltd registered in GB, incorporated 2016-12-19 (active).

/04Ownership & control

Owners / controllers

FINDERIN LIMITED
- Minqi Gu· beneficial owner100%· via OpenOwnership
- Minqi Gu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 10532502
Status: active
Type: ltd
Incorporated: 2016-12-19
Registered office: Flat 48, 7 Queensland Road, London, N7 7FF, England
SIC: 99999

Officers · 2 active

CHEN, Nan
secretary · appt 2019-03-25
GU, Minqi
director · Chinese · appt 2016-12-19

Beneficial owners · PSC · 1 current

●
Minqi Gu
individual PSC · England · since 2016-12-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINDERIN LIMITED. Notes are community-contributed leads, not verified facts.

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