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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

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

Legal entityLowActive

COUTTS FINANCE CO.

COUTTS FINANCE CO. — active UK company, incorporated 1967 (oo:GB-COH-00908417). UBO chain traced 17 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00908417Inc. 14 Jun 1967private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1967-06-14
Legal form
private unlimited
Activity
64910
Registered office
440 Strand, London, WC2R 0QS
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on COUTTS FINANCE CO., resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
00908417
Status
active
Type
private unlimited
Incorporated
1967-06-14
Registered office
440 Strand, London, WC2R 0QS
SIC
64910
/05

People & control

21 parties · 4 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COUTTS FINANCE CO.?
In the current sources, COUTTS FINANCE CO. is connected to COUTTS & COMPANY, COUTTS & COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COUTTS FINANCE CO.'s risk level?
WhiteIntel flags COUTTS FINANCE CO. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUTTS FINANCE CO. appear across sources?
COUTTS FINANCE CO. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COUTTS FINANCE CO.. 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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