---
title: "GUS 2000 Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/122cbed2-3eef-5a8b-82f9-6d540a9de52f
json: https://whiteintel.dev/api/public/dossier/122cbed2-3eef-5a8b-82f9-6d540a9de52f
identifier: lei:635400RSLH2AOG1AA974
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUS 2000 Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:635400RSLH2AOG1AA974`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/122cbed2-3eef-5a8b-82f9-6d540a9de52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/122cbed2-3eef-5a8b-82f9-6d540a9de52f  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUS 2000 FINANCE UNLIMITED** — companies_house_bulk · `oo:GB-COH-04090149` — https://whiteintel.dev/entity/0a36ad49-07a0-5c14-8e0f-df6a7c455759
- **Gus 2000 Finance Unlimited** — source · `gb-coh:4090149` — https://whiteintel.dev/entity/42826c23-3cfc-4cbe-bced-312c073b5750

## Ownership & control

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

A **11-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against GUS 2000 Finance Limited. The fields below belong to **GUS 2000 FINANCE UNLIMITED** (`04090149`) — https://whiteintel.dev/entity/0a36ad49-07a0-5c14-8e0f-df6a7c455759, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to GUS 2000 Finance Limited.

- **Company number:** `04090149`
- **Status:** Active
- **Type:** Private Unlimited Company
- **Incorporated:** 2000-10-13
- **Registered office:** THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400RSLH2AOG1AA974

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GUS 2000 Finance Limited** — https://whiteintel.dev/entity/122cbed2-3eef-5a8b-82f9-6d540a9de52f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUS 2000 Finance Limited**. Human view: https://whiteintel.dev/entity/122cbed2-3eef-5a8b-82f9-6d540a9de52f · Structured JSON: https://whiteintel.dev/api/public/dossier/122cbed2-3eef-5a8b-82f9-6d540a9de52f._

_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"._