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FINLAW 279 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
16
Beneficial owners
1
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2001-04-04
Legal form
ltd
Activity
99999
Registered office
30 St. John Street, London, EC1M 4AY, England

FINLAW 279 LIMITED is a ltd registered in GB, incorporated 2001-04-04 (active).

/03

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.

Owners / controllers
  • FINLAW 279 LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04194456
Status
active
Type
ltd
Incorporated
2001-04-04
Registered office
30 St. John Street, London, EC1M 4AY, England
SIC
99999
Officers · 6 active
  • EMENY, Selina Holliday
    secretary · British · appt 2005-10-10
  • DESMOND, Denis James
    director · Irish · appt 2005-10-10
  • DOUGLAS, Stuart Robert
    director · British · appt 2006-07-12
  • DUNPHY, Niall Alphonsus
    director · British · appt 2015-03-11
  • EMENY, Selina Holliday
    director · British · appt 2018-08-21
  • LAVELLE, Lynn
    director · British · appt 2019-04-24
  • SWEENEY, Eileen Madeleine(resigned)
    secretary · British · appt 2001-10-31
  • FILEX SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-04-04
  • DYER, Peter Jeremy David(resigned)
    director · British · appt 2001-07-30
  • JAY, Peter Harry(resigned)
    director · British · appt 2001-08-10
  • LATHAM, Paul Robert(resigned)
    director · British · appt 2005-10-10
  • LEWIS, Simon William(resigned)
    director · British · appt 2011-12-08
Beneficial owners · PSC · 1 current
  • Gafrus Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GAFRUS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINLAW 279 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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