Who owns OAKBROOK CAPITAL HOLDINGS LIMITED?

In the current sources, OAKBROOK CAPITAL HOLDINGS LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKBROOK CAPITAL HOLDINGS LIMITED's risk level?

WhiteIntel flags OAKBROOK CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKBROOK CAPITAL HOLDINGS LIMITED appear across sources?

OAKBROOK CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OAKBROOK CAPITAL HOLDINGS LIMITED

Name: OAKBROOK CAPITAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKBROOK CAPITAL HOLDINGS LIMITED, Company, GB

OAKBROOK CAPITAL HOLDINGS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09752771). UBO chain traced 19 hops, 2 owners, 1 holding, 8 officers.…

OO GB-COH-09752771Inc. 27 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-08-27
Legal form: ltd
Activity: 74990
Registered office: 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom

/02

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.

Owners / controllers

OAKBROOK CAPITAL HOLDINGS LIMITED
- CSC CORPORATE SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- Csc Corporate Services (London) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OAKBROOK CAPITAL HOLDINGS LIMITED
- OAKBROOK CAPITAL (I) PLC· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OAKBROOK CAPITAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09752771
Status: active
Type: ltd
Incorporated: 2015-08-27
Registered office: 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
SIC: 74990

/04

People & control

7 parties · 3 current

Every 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.

●
ABRAHAMS, Susan Iris
- director · British · appointed 2018-08-31 · Companies House
●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2015-08-27 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 315 other companies
- EQUIFINANCE CAPITAL 1 LIMITEDbeneficial owner
- WOSL SPV IV LIMITEDbeneficial owner
- PERMANENT MORTGAGES TRUSTEE LIMITEDbeneficial owner
●
CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2015-08-27 · Companies House
●
NOWACKI, John Paul, Mr.
- director · British · appointed 2015-08-27 · resigned · Companies House
●
NURSIAH, Vinoy Rajanah
- director · British · appointed 2017-01-27 · resigned · Companies House
●
PARSALL, Debra Amy
- director · British · appointed 2017-10-13 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2018-01-08 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OAKBROOK CAPITAL HOLDINGS LIMITED?: In the current sources, OAKBROOK CAPITAL HOLDINGS LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKBROOK CAPITAL HOLDINGS LIMITED's risk level?: WhiteIntel flags OAKBROOK CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKBROOK CAPITAL HOLDINGS LIMITED appear across sources?: OAKBROOK CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKBROOK CAPITAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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