---
title: "Finance Traders Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959
json: https://whiteintel.dev/api/public/dossier/d8e24ff4-ef74-4273-a36c-c0de2f7d9959
identifier: gb-coh:10770173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Finance Traders Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:10770173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e24ff4-ef74-4273-a36c-c0de2f7d9959  

## Ownership & control

### Holdings / subsidiaries

- **3H20 CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ef8197f-405d-5ba4-be3a-de1e8e7d5d22

## Company profile (live · UK Companies House)

- **Company number:** `10770173`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-05-15
- **Registered office:** 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
- **SIC:** 64999, 96090

### Officers

- AYUSO FERRANDIZ, Juan Carlos — director · Spanish · appointed 2017-10-11
- [UK COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/1ada551f-aebd-4c48-9abf-879a4725d41b) — corporate secretary · appointed 2017-05-15 · resigned 2017-10-11
- CAVELEY, Maureen Anne — director · English · appointed 2017-05-15 · resigned 2017-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Juan Carlos Ayuso Ferrandiz — significant influence or control · individual PSC · United Kingdom — since 2017-10-11
- [Formacompany Nominees Ltd](https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f) — 75–100% shares · corporate PSC · England — ceased 2017-10-11

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Finance Traders Ltd** — https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finance Traders Ltd**. Human view: https://whiteintel.dev/entity/d8e24ff4-ef74-4273-a36c-c0de2f7d9959 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e24ff4-ef74-4273-a36c-c0de2f7d9959._

_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"._