---
title: "FINACE REAL ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e312dac4-bd05-5beb-b36d-9de76aae33ab
json: https://whiteintel.dev/api/public/dossier/e312dac4-bd05-5beb-b36d-9de76aae33ab
identifier: oo:GB-COH-10031601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINACE REAL ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10031601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e312dac4-bd05-5beb-b36d-9de76aae33ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e312dac4-bd05-5beb-b36d-9de76aae33ab  

## Ownership & control

### Owners / controllers

- **Mr Vaibhav Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/33d17f56-8653-5814-aa0c-e8fc0c3c3ab3
- **Ms Meenal Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/87c43c7f-774c-5203-b90b-6dbc2511bf4e
- **Mr Vaibhav Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8dfb8fe-ff76-4204-9359-a578ba23a329
- **Ms Meenal Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d621445-da33-4876-b056-e2aeb80db876

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

A **4-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:** `10031601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-29
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- GUPTA, Meenal — director · British · appointed 2016-02-29

### Beneficial owners (Persons with Significant Control)

- Mr Vaibhav Gupta — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Ms Meenal Gupta — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10031601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10031601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINACE REAL ESTATES LTD**. Human view: https://whiteintel.dev/entity/e312dac4-bd05-5beb-b36d-9de76aae33ab · Structured JSON: https://whiteintel.dev/api/public/dossier/e312dac4-bd05-5beb-b36d-9de76aae33ab._

_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"._