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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FAAMLY CIC

FAAMLY CIC — active UK company, incorporated 2025 (gb-coh:SC861702). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

GB-COH SC861702Inc. 04 Sept 2025private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-04
Legal form
private limited guarant nsc
Activity
85590, 86900, 88990, 96040
Registered office
29 Niddrie Marischal Gardens, Edinburgh, EH16 4LX, Scotland
/02

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAAMLY CIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FAAMLY CIC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FAAMLY CIC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC861702
Status
active
Type
private limited guarant nsc
Incorporated
2025-09-04
Registered office
29 Niddrie Marischal Gardens, Edinburgh, EH16 4LX, Scotland
SIC
85590, 86900, 88990, 96040
/04

People & control

4 parties · 2 current

Every 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.

  • PUCHE MORILLAS, Montserrat
    • director · Spanish · appointed 2025-09-04 · Companies House
  • SAJNAGA, Magdalena Anna
    • director · British,Polish · appointed 2025-09-04 · Companies House
    • individual PSC · 75–100% votes · Scotland · since 2025-09-04 · CH · PSC register
  • MIAZGOWSKA, Paulina
    • director · Polish · appointed 2025-09-04 · resigned · Companies House
  • SAJNAGA, Teresa
    • director · British,Polish · appointed 2025-09-04 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FAAMLY CIC?
In the current sources, FAAMLY CIC is connected to Miss Magdalena Anna Sajnaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FAAMLY CIC's risk level?
WhiteIntel flags FAAMLY CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FAAMLY CIC appear across sources?
FAAMLY CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FAAMLY CIC. 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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