---
title: "FINAT CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da83321c-e2ad-57f2-a859-e09cdb22d5be
json: https://whiteintel.dev/api/public/dossier/da83321c-e2ad-57f2-a859-e09cdb22d5be
identifier: oo:GB-COH-15122897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINAT CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15122897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da83321c-e2ad-57f2-a859-e09cdb22d5be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da83321c-e2ad-57f2-a859-e09cdb22d5be  

## Ownership & control

### Owners / controllers

- **Mr Simone Nateri** (beneficial owner) — 100% — https://whiteintel.dev/entity/014a6432-3f6a-5e86-90d8-2b299b664264
- **Mr Simone Nateri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83f85289-f2ff-4e51-a83a-06e2b6b864fd

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

1. **Mr Simone Nateri** — beneficial owner 100% → *FINAT CAPITAL LIMITED*
1. **Mr Simone Nateri** — beneficial owner 87.5% → *FINAT CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15122897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-07
- **Registered office:** Flat 7 180 High Street, London, E15 2FD, England
- **SIC:** 99999

### Officers

- NATERI, Simone — director · Italian · appointed 2023-09-07

### Beneficial owners (Persons with Significant Control)

- Mr Simone Nateri — 75–100% shares · individual PSC · England — since 2023-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15122897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15122897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAT CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/da83321c-e2ad-57f2-a859-e09cdb22d5be · Structured JSON: https://whiteintel.dev/api/public/dossier/da83321c-e2ad-57f2-a859-e09cdb22d5be._

_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"._