---
title: "GRIGORIEV FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/929ce392-eafc-588d-84e2-3f76dbaf60ea
json: https://whiteintel.dev/api/public/dossier/929ce392-eafc-588d-84e2-3f76dbaf60ea
identifier: oo:GB-COH-06134323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIGORIEV FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06134323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/929ce392-eafc-588d-84e2-3f76dbaf60ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/929ce392-eafc-588d-84e2-3f76dbaf60ea  

## Ownership & control

### Owners / controllers

- **Mr Andrei Grigoriev** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a54cda7-1aad-59c7-acb6-2c990933987a

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

1. **Mr Andrei Grigoriev** — beneficial owner 100% → *GRIGORIEV FINANCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06134323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-02
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 99999

### Officers

- GRIGORIEV, Andrei — director · Moldovan · appointed 2007-03-02
- [CODDAN SECRETARY SERVICE LIMITED](https://whiteintel.dev/entity/31df2590-fdda-595d-8f1f-6ce4ab13afcc) — corporate secretary · appointed 2007-03-02 · resigned 2014-01-22
- [NOMINEE SOLUTIONS LIMITED](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — corporate secretary · appointed 2016-10-31 · resigned 2017-01-04
- [NOMINEE SOLUTIONS LIMITED](https://whiteintel.dev/entity/77f006cd-a289-5619-a182-a5824d9e8007) — corporate secretary · appointed 2015-03-02 · resigned 2016-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Andrei Grigoriev — 75–100% shares · individual PSC · Moldova — since 2016-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06134323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIGORIEV FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/929ce392-eafc-588d-84e2-3f76dbaf60ea · Structured JSON: https://whiteintel.dev/api/public/dossier/929ce392-eafc-588d-84e2-3f76dbaf60ea._

_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"._