---
title: "SUB4FIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4da7da8-2b8f-55d5-bf5f-977bec4ef334
json: https://whiteintel.dev/api/public/dossier/c4da7da8-2b8f-55d5-bf5f-977bec4ef334
identifier: oo:GB-COH-10479893
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUB4FIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10479893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4da7da8-2b8f-55d5-bf5f-977bec4ef334  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4da7da8-2b8f-55d5-bf5f-977bec4ef334  

## Ownership & control

### Owners / controllers

- **Mr James Malcolm Swallow** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d111117-b1ad-5b6c-9800-db6646ddf2f0
- **Mr Oladele Akinwumi Odusanya** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3b3dd14-7962-5599-b1d5-5a8585e1338e
- **Mr Nwachukwu Raymond Ananenu** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed75db1f-d239-5139-8190-a476bb0a42c6
- **Mr Oladele Akinwumi Odusanya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea771d98-a98e-4248-94be-0b2a7b61665b
- **Mr James Malcolm Swallow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/247cdba3-7280-4c22-a7ee-944ce140b7ba
- **Mr Nwachukwu Raymond Ananenu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8374678-1568-44b6-819e-c9f7400f7a8d

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10479893`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-15
- **Registered office:** 128 Cannon Workshops Cannon Drive, London, London, E14 4AS, England
- **SIC:** 09900, 62020, 70229

### Officers

- ODUSANYA, Oladele Akinwumi — director · Nigerian · appointed 2021-05-18
- ANANENU, Nwachukwu Raymond, Mr. — director · British · appointed 2020-04-06 · resigned 2021-11-01
- SWALLOW, James Malcolm — director · British · appointed 2016-11-15 · resigned 2020-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Oladele Akinwumi Odusanya — 75–100% shares · individual PSC · England — since 2021-05-18
- Mr Nwachukwu Raymond Ananenu — 75–100% shares · individual PSC · England — ceased 2021-05-18
- Mr James Malcolm Swallow — 75–100% shares · individual PSC · England — ceased 2020-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10479893
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10479893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUB4FIN LTD**. Human view: https://whiteintel.dev/entity/c4da7da8-2b8f-55d5-bf5f-977bec4ef334 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4da7da8-2b8f-55d5-bf5f-977bec4ef334._

_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"._