- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
FINTERN FINANCE HOLDINGS LTD
FINTERN FINANCE HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14262500). UBO chain traced 13 hops, 3 owners, 5 holdings, 2 officers. Cited…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-28
- Legal form
- ltd
- Activity
- 64921
- Registered office
- 1st Floor, Commodity Quay, London, E1W 1AZ, England
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.
- FINTERN FINANCE HOLDINGS LTD
- FINTERN FINANCE HOLDINGS LTD
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FINTERN FINANCE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14262500
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-28
- Registered office
- 1st Floor, Commodity Quay, London, E1W 1AZ, England
- SIC
- 64921
People & control
6 parties · 3 currentEvery 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.
- CHAPPELL, Gerald Anthony
- director · British · appointed 2022-07-28 · Companies House
- Fintern Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2022-07-28 · CH · PSC register
Also holds roles at 7 other companies- AI FINANCE INTERNATIONAL HOLDINGS LTDbeneficial owner
- FINTERN TECHNOLOGIES LTDbeneficial owner
- COUNTED CAPITAL LTDbeneficial owner
- HE, Cong, Dr
- director · Singaporean · appointed 2022-07-28 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-07-28 · CH · PSC register
- AHAUZ LIMITEDAlso holds roles at 4 other companies
- FORWARD PARTNERS GENERAL PARTNER LIMITEDbeneficial owner
- Karthik Venkateswaran Srivatsbeneficial owner
- Mr. João Manuel Cardoso Da Rochabeneficial owner
- FINTERN FINANCE M1 LTDAlso holds roles at 3 other companies
- FINTERN LTDbeneficial owner
- FINTERN FINANCE COZ 2 LIMITEDbeneficial owner
- FINTERN FINANCE COZ 1 LTDbeneficial owner
- FINTERN LTDAlso holds roles at 5 other companies
- FINTERN FINANCE M1 LTDbeneficial owner
- FINTERN FINANCE COZ 1 LTDbeneficial owner
- Gerald Chappellbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINTERN FINANCE HOLDINGS LTD?
- What is FINTERN FINANCE HOLDINGS LTD's risk level?
- Where does FINTERN FINANCE HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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