---
title: "FINNSHEA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6bbdea2-9910-5fc2-a67c-8d38e6640125
json: https://whiteintel.dev/api/public/dossier/d6bbdea2-9910-5fc2-a67c-8d38e6640125
identifier: oo:GB-COH-15730713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINNSHEA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15730713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6bbdea2-9910-5fc2-a67c-8d38e6640125  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6bbdea2-9910-5fc2-a67c-8d38e6640125  

## Ownership & control

### Owners / controllers

- **Mr Zak John Mcllhargey** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7f39cfd-a79f-5c74-98bb-bcd1885a0777
- **Mr Zak John Mcllhargey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c269ba3b-13a1-45ee-866d-27b193e3e514

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

1. **Mr Zak John Mcllhargey** — beneficial owner 100% → *FINNSHEA INVESTMENTS LTD*
1. **Mr Zak John Mcllhargey** — beneficial owner 87.5% → *FINNSHEA INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15730713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-20
- **Registered office:** 37-38 Market Street, Ferryhill, DL17 8JH, England
- **SIC:** 70229

### Officers

- MCILHARGEY, Zak John — director · British · appointed 2024-05-20

### Beneficial owners (Persons with Significant Control)

- Mr Zak John Mcllhargey — 75–100% shares · individual PSC · England — since 2024-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15730713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15730713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINNSHEA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d6bbdea2-9910-5fc2-a67c-8d38e6640125 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6bbdea2-9910-5fc2-a67c-8d38e6640125._

_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"._