---
title: "FIN4MATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8
json: https://whiteintel.dev/api/public/dossier/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8
identifier: oo:GB-COH-09792381
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIN4MATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09792381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8  

## Ownership & control

### Owners / controllers

- **Mrs Gagandeep Kaur Hale** (beneficial owner) — 100% — https://whiteintel.dev/entity/6931e416-afd5-5b32-9717-6d626c55a8f7
- **Mrs Gagandeep Kaur Hale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fae04c31-b2f7-42d9-bbcb-15ef06ca7ca8

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

A **2-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:** `09792381`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-24
- **Registered office:** 86 Tala Close, Surbiton, London, KT6 7EY, England
- **SIC:** 69201

### Officers

- HALE, Gagandeep Kaur — director · British · appointed 2015-09-24
- HALE, Scott — director · British · appointed 2023-04-06

### Beneficial owners (Persons with Significant Control)

- Mrs Gagandeep Kaur Hale — 75–100% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09792381
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09792381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIN4MATION LIMITED**. Human view: https://whiteintel.dev/entity/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe931926-7ff9-546b-b4e3-7ae4e6f0bef8._

_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"._