---
title: "FINVENTURES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfaa01e-ee45-50f5-b293-2a1106c8177e
json: https://whiteintel.dev/api/public/dossier/ccfaa01e-ee45-50f5-b293-2a1106c8177e
identifier: lei:549300XJESP6341F9L82
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINVENTURES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:549300XJESP6341F9L82`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccfaa01e-ee45-50f5-b293-2a1106c8177e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfaa01e-ee45-50f5-b293-2a1106c8177e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINVENTURES UK LIMITED** — companies_house_bulk · `oo:GB-COH-04275894` — https://whiteintel.dev/entity/f8b022a6-1e96-5421-9774-4b5b1beb513a

## Ownership & control

### Owners / controllers

- **STANDARD CHARTERED I H LIMITED** (parent) — https://whiteintel.dev/entity/08e3f73c-7b51-5d51-a4ce-4d587355f8f8

### Holdings / subsidiaries

- **STANDARD CHARTERED PRIVATE EQUITY (SINGAPORE) PTE. LTD.** (parent) — https://whiteintel.dev/entity/858545e0-c361-59b9-ae8c-bc7ecf3e415b

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

A **8-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:** `04275894`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2001-08-23
- **Registered office:** 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300XJESP6341F9L82

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINVENTURES UK LIMITED**. Human view: https://whiteintel.dev/entity/ccfaa01e-ee45-50f5-b293-2a1106c8177e · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfaa01e-ee45-50f5-b293-2a1106c8177e._

_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"._