Who owns FINANSCO GROUP LTD?

In the current sources, FINANSCO GROUP LTD is connected to Mr Rukhsar Khan, Mrs Kirstin Herzog-Khan, Mr Rukhsar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANSCO GROUP LTD's risk level?

WhiteIntel flags FINANSCO GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANSCO GROUP LTD appear across sources?

FINANSCO GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FINANSCO GROUP LTD

Name: FINANSCO GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANSCO GROUP LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2016-04-24
Legal form: ltd
Activity: 46140
Registered office: 30 Frickley Rd Frickley Road, Sheffield, S11 7EX, England

FINANSCO GROUP LTD is a ltd registered in GB, incorporated 2016-04-24 (dissolved).

Ownership & control

Owners / controllers

FINANSCO GROUP LTD
- Mr Rukhsar Khan· beneficial owner100%· via OpenOwnership
- Mrs Kirstin Herzog-Khan· beneficial owner62.5%· via ch_psc
- Mr Rukhsar Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10143232
Status: dissolved
Type: ltd
Incorporated: 2016-04-24
Registered office: 30 Frickley Rd Frickley Road, Sheffield, S11 7EX, England
SIC: 46140

Officers · 1 active

KHAN, Rukhsar
director · British · appt 2020-03-31
HERZOG-KHAN, Kirstin(resigned)
director · German · appt 2016-04-24

Beneficial owners · PSC · 1 current

●
Mr Rukhsar Khan
individual PSC · England · since 2020-04-01
75–100% shares
●
Mrs Kirstin Herzog-Khan
individual PSC · England · ceased 2020-01-31
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINANSCO GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

FINANSCO GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House