---
title: "ARIZONA FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f356d479-ea3e-5ca2-a5d7-50d42efee87d
json: https://whiteintel.dev/api/public/dossier/f356d479-ea3e-5ca2-a5d7-50d42efee87d
identifier: oo:GB-COH-05077297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIZONA FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05077297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f356d479-ea3e-5ca2-a5d7-50d42efee87d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f356d479-ea3e-5ca2-a5d7-50d42efee87d  

## Ownership & control

### Owners / controllers

- **Alexander Furman** (beneficial owner) — 100% — https://whiteintel.dev/entity/f379aae3-55d2-5748-b8d6-fd57c1a9907b
- **Alexander Furman** (beneficial owner) — https://whiteintel.dev/entity/197201f2-10a3-466f-bd27-f2d698b41e12

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

1. **Alexander Furman** — beneficial owner 100% → *ARIZONA FINANCIAL LIMITED*
1. **Alexander Furman** — beneficial owner → *ARIZONA FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05077297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-18
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 70100

### Officers

- FURMAN, Alexander — director · Israeli · appointed 2025-07-24
- DES MANAGEMENT LIMITED — corporate secretary · appointed 2004-03-22 · resigned 2006-09-15
- LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED — corporate secretary · appointed 2006-09-15 · resigned 2026-04-25
- TEMPLES (NOMINEES) LTD — corporate nominee secretary · appointed 2004-03-18 · resigned 2004-03-22
- BETITO, Jonathan, Mr. — director · Cypriot · appointed 2014-10-02 · resigned 2019-02-15
- DOYLE, Michael Joseph — director · British · appointed 2004-03-22 · resigned 2004-04-02
- FIDDLER, Kyle Andre — director · British · appointed 2004-04-02 · resigned 2008-12-19
- KOULOUNTIS, Michalis, Mr. — director · Cypriot · appointed 2019-02-15 · resigned 2025-07-24
- PAYET, Vanessa Marie-Antoine — director · Citizen Of Seychelles · appointed 2008-12-19 · resigned 2013-09-30
- TRAKOSHIS, Christalla — director · Cypriot · appointed 2013-09-30 · resigned 2014-10-02
- TEMPLES (COMPANY SERVICES) LTD — corporate nominee director · appointed 2004-03-18 · resigned 2004-03-22

### Beneficial owners (Persons with Significant Control)

- Alexander Furman — 75–100% votes · individual PSC · Izrael — since 2016-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05077297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05077297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIZONA FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/f356d479-ea3e-5ca2-a5d7-50d42efee87d · Structured JSON: https://whiteintel.dev/api/public/dossier/f356d479-ea3e-5ca2-a5d7-50d42efee87d._

_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"._