---
title: "LONDON AND REGIONAL GROUP FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/033165fd-9c75-5d57-9ea9-3fac6e15f7d4
json: https://whiteintel.dev/api/public/dossier/033165fd-9c75-5d57-9ea9-3fac6e15f7d4
identifier: lei:213800AGW47XQUWHQO50
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON AND REGIONAL GROUP FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800AGW47XQUWHQO50`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/033165fd-9c75-5d57-9ea9-3fac6e15f7d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/033165fd-9c75-5d57-9ea9-3fac6e15f7d4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON AND REGIONAL GROUP FINANCE LIMITED** — companies_house_bulk · `oo:GB-COH-04312421` — https://whiteintel.dev/entity/ff6ed66b-081f-5855-8488-d1b2cc9c4b9f
- **London And Regional Group Finance Limited** — source · `gb-coh:4312421` — https://whiteintel.dev/entity/a85b3f9b-3598-4e4b-a343-5fd96e22f39d

## Ownership & control

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

A **16-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:** `04312421`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2001-10-29
- **Registered office:** 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW
- **SIC:** 82990 - Other business support service activities n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800AGW47XQUWHQO50

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON AND REGIONAL GROUP FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/033165fd-9c75-5d57-9ea9-3fac6e15f7d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/033165fd-9c75-5d57-9ea9-3fac6e15f7d4._

_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"._