- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIP FINANCE NOMINEES LIMITED
FIP FINANCE NOMINEES LIMITED — active UK company, incorporated 2025 (gb-coh:16780764). UBO chain traced 15 hops, 1 owner, 2 officers. Cited to 1 registry.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-13
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- FIP FINANCE NOMINEES LIMITED
None in current sources.
15-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 FIP FINANCE NOMINEES LIMITED, 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.
- 16780764
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-13
- Registered office
- Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, England
- SIC
- 64205
People & control
3 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.
- ELLIOTT, John Patrick
- director · British · appointed 2025-10-13 · Companies House
- Fip Finance Lp
- corporate PSC · 75–100% shares · Scotland · since 2025-10-13 · CH · PSC register
Also holds roles at 2 other companies- FIP FINANCE GP LLPbeneficial owner
- FIP INVESTMENTS LPbeneficial owner
- ROTTNER, Thomas Andre, -- Select --
- director · French · appointed 2025-10-13 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIP FINANCE NOMINEES LIMITED?
- What is FIP FINANCE NOMINEES LIMITED's risk level?
- Where does FIP FINANCE NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FIP FINANCE NOMINEES LIMITED — nothing is disclosed before that.