- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
IBANFIRST HOLDING LIMITED
IBANFIRST HOLDING LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14215176). UBO chain traced 6 hops, 5 owners, 3 holdings, 6 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-07-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6th Floor 107 Cheapside, London, EC2V 6DN, 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.
- IBANFIRST HOLDING LIMITED
- IBANFIRST HOLDING LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14215176
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-05
- Registered office
- 6th Floor 107 Cheapside, London, EC2V 6DN, England
- SIC
- 99999
People & control
9 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.
- DE LA PORTE, Arnaud
- director · French · appointed 2022-11-18 · Companies House
- DUSOULIER, Pierre-Antoine
- director · French · appointed 2022-08-11 · Companies House
- individual PSC · significant influence or control · England · since 2022-08-11 · CH · PSC register
- Rocket Finance S.A.
- corporate PSC · 75–100% shares · Belgium · since 2023-02-16 · CH · PSC register
- SAVANI, Vivek Vaclav Manhar
- director · British · appointed 2022-11-18 · Companies House
- Cornhill Fx Holdings LimitedAlso holds roles at 2 other companies
- IBANFIRST LIMITEDbeneficial owner
- Mr Andrew Frangosbeneficial owner
- JONES, Jonathan James
- director · British · appointed 2022-07-05 · resigned · Companies House
- SQUIRE PATTON BOGGS DIRECTORS LIMITED
- corporate director · appointed 2022-07-05 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-11 · CH · PSC register
Also holds roles at 350 other companies- AQUIS MIDCO LIMITEDbeneficial owner
- WONDER GROUP MIDCO 2 LIMITEDbeneficial owner
- ANGELUS NOMINEECO LIMITEDbeneficial owner
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2022-07-05 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IBANFIRST HOLDING LIMITED?
- What is IBANFIRST HOLDING LIMITED's risk level?
- Where does IBANFIRST HOLDING LIMITED appear across sources?