---
title: "THEFCP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe
json: https://whiteintel.dev/api/public/dossier/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe
identifier: oo:GB-COH-15333299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEFCP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15333299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe  

## Ownership & control

### Owners / controllers

- **Mr Florin Petru Chiriac** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f174ceb-4a0b-5bfb-b261-3c651f898929
- **Mr Florin Petru Chiriac** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d63e6f28-d8ec-4234-9214-02410432b767

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

1. **Mr Florin Petru Chiriac** — beneficial owner 100% → *THEFCP LTD*
1. **Mr Florin Petru Chiriac** — beneficial owner 87.5% → *THEFCP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15333299`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-06
- **Registered office:** 15 Fairfield Crescent, Edgware, HA8 9AF, England
- **SIC:** 41201, 41202, 45112, 77110

### Officers

- CHIRIAC, Florin Petru — director · Romanian · appointed 2023-12-06

### Beneficial owners (Persons with Significant Control)

- Mr Florin Petru Chiriac — 75–100% shares · individual PSC · England — since 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15333299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEFCP LTD**. Human view: https://whiteintel.dev/entity/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ecaa5efd-e6a4-5c4e-a263-cff134bfa7fe._

_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"._