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LIVE · CORPUS
Dossier

FORCES FINANCE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-06
Legal form
ltd
Activity
64999
Registered office
4 Station Road, Tidworth, SP9 7NN, England

FORCES FINANCE LIMITED is a ltd registered in GB, incorporated 2023-09-06 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/05

Company profile

live · Companies House
Company no.
15120421
Status
active
Type
ltd
Incorporated
2023-09-06
Registered office
4 Station Road, Tidworth, SP9 7NN, England
SIC
64999
Officers · 1 active
  • GURUNG, Pratima
    director · Nepalese · appt 2023-09-06
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORCES FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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