- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
AMICUS CURIAE FINANCIAL PLANNING LIMITED
AMICUS CURIAE FINANCIAL PLANNING LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14734692). UBO chain traced 14 hops, 4 owners, 4 officers.…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-03-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
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.
- AMICUS CURIAE FINANCIAL PLANNING LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AMICUS CURIAE FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14734692
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-03-16
- Registered office
- Frenkel House, 15 Carolina Way, Salford, M50 2ZY, England
- SIC
- 64999
People & control
7 parties · 4 currentEvery 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.
- CULLEN-GRANT, Elaine Nicola
- director · British · appointed 2023-12-13 · Companies House
- Frenkel Topping Limited
- corporate PSC · 25–50% shares · England · since 2023-03-16 · CH · PSC register
Also holds roles at 12 other companies- HJA FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- SERIOUS LAW INVESTMENTS LIMITEDbeneficial owner
- HOLT, Mark Stuart
- director · British · appointed 2023-03-16 · Companies House
- Nsemmo Limited
- corporate PSC · 25–50% shares · England · since 2023-12-13 · CH · PSC register
- FEARN, Neil Ashley
- director · British · appointed 2023-12-13 · resigned · Companies House
- FEARN, Suzanne Emma
- director · British · appointed 2023-12-13 · resigned · Companies House
- NSEMMO LTDAlso holds roles at 2 other companies
- Mr Neil Ashley Fearnbeneficial owner
- Mrs Suzanne Emma Fearnbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMICUS CURIAE FINANCIAL PLANNING LIMITED?
- What is AMICUS CURIAE FINANCIAL PLANNING LIMITED's risk level?
- Where does AMICUS CURIAE FINANCIAL PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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