---
title: "FINAZUR LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0f87fe3-2491-5702-9ccf-0e4313875ba3
json: https://whiteintel.dev/api/public/dossier/e0f87fe3-2491-5702-9ccf-0e4313875ba3
identifier: oo:GB-COH-OC331404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINAZUR LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC331404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0f87fe3-2491-5702-9ccf-0e4313875ba3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0f87fe3-2491-5702-9ccf-0e4313875ba3  

## Ownership & control

### Owners / controllers

- **Mr Antoine Valarche** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf73be15-776f-5df1-8c09-e4eec301bee7
- **Mr. Antoine Valarche** (beneficial owner) — 100% — https://whiteintel.dev/entity/1de23cc8-30fb-5d1e-a5b2-80b6afd3f7e7
- **ARGENTA LLP SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/33859638-bb98-5f24-87bb-c495625021c0
- **ARGENTA CONTINUITY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b69d50c3-6d4b-570b-9385-21644ebf09a9
- **ARGENTA LLP SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/33859638-bb98-5f24-87bb-c495625021c0
- **ARGENTA CONTINUITY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b69d50c3-6d4b-570b-9385-21644ebf09a9
- **Mr Antoine Valarche** (beneficial owner) — https://whiteintel.dev/entity/ec4a8efa-d406-473e-bf44-4a4b171270ec
- **Mr. Antoine Valarche** (beneficial owner) — https://whiteintel.dev/entity/f99fb54a-f0e4-49e9-a1b8-4365f5b0c6ac

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

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC331404`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2007-09-14
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

### Officers

- [ARGENTA CONTINUITY LIMITED](https://whiteintel.dev/entity/c0345340-6a76-42a2-a05b-7b1d390c6bbb) — corporate llp designated member · appointed 2007-09-14
- [ARGENTA LLP SERVICES LIMITED](https://whiteintel.dev/entity/2c2edcf7-8f1c-4da8-bed4-1a710960de62) — corporate llp designated member · appointed 2007-09-14
- VALARCHE, Antoine — llp member · appointed 2007-09-14 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Argenta Continuity Limited](https://whiteintel.dev/entity/b69d50c3-6d4b-570b-9385-21644ebf09a9) — 25–50% shares · corporate PSC · England — since 2021-12-31
- [Argenta Llp Services Limited](https://whiteintel.dev/entity/33859638-bb98-5f24-87bb-c495625021c0) — 25–50% votes · corporate PSC · England — since 2021-12-31
- Mr. Antoine Valarche — 75–100% votes · individual PSC · England — ceased 2021-12-31
- Mr Antoine Valarche — 75–100% votes · individual PSC · England — ceased 2018-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC331404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC331404

## 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 **FINAZUR LLP** — https://whiteintel.dev/entity/e0f87fe3-2491-5702-9ccf-0e4313875ba3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAZUR LLP**. Human view: https://whiteintel.dev/entity/e0f87fe3-2491-5702-9ccf-0e4313875ba3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0f87fe3-2491-5702-9ccf-0e4313875ba3._

_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"._