Who owns Frp Investments Limited?

In the current sources, Frp Investments Limited is connected to Mr Daniel Finney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Frp Investments Limited's risk level?

WhiteIntel flags Frp Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Frp Investments Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Frp Investments Limited

Name: Frp Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Frp Investments Limited, Company, GB

Frp Investments Limited — dissolved UK company, incorporated 2021 (gb-coh:13168627). UBO chain traced 1 hop, 1 owner, 1 holding, 1 officer. Every claim…

GB-COH 13168627Inc. 29 Jan 2021ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2021-01-29
Legal form: ltd
Activity: 64304
Registered office: 67 Westow Street, London, SE19 3RW, England

/02

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.

Owners / controllers

Frp Investments Limited
- Mr Daniel Finney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Frp Investments Limited
- SEBEL INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frp Investments Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties · 1 current

Every 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.

●
FINNEY, Daniel
- director · British · appointed 2021-01-29 · Companies House
- individual PSC · 75–100% shares · England · since 2021-01-29 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 1 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Frp Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Frp Investments Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 13168627
Status: dissolved
Type: ltd
Incorporated: 2021-01-29
Registered office: 67 Westow Street, London, SE19 3RW, England
SIC: 64304

/05

Common questions

Who owns Frp Investments Limited?: In the current sources, Frp Investments Limited is connected to Mr Daniel Finney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Frp Investments Limited's risk level?: WhiteIntel flags Frp Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Frp Investments Limited appear across sources?: Frp Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Frp Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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