- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
UNIWEST (FINANCE) LIMITED
UNIWEST (FINANCE) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02880604). UBO chain traced 4 hops, 2 owners, 15 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-12-14
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 309 Regent Street, London, W1B 2UW
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.
- UNIWEST (FINANCE) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UNIWEST (FINANCE) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02880604
- Status
- active
- Type
- ltd
- Incorporated
- 1993-12-14
- Registered office
- 309 Regent Street, London, W1B 2UW
- SIC
- 64999
People & control
15 parties · 3 currentEvery 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.
- BONFIELD, Peter William, Professor
- director · British · appointed 2018-07-17 · Companies House
- Uniwest (Investments) Limited
- corporate PSC · 75–100% shares · England · since 2016-11-01 · CH · PSC register
Also holds roles at 2 other companies- THE UNIVERSITY OF WESTMINSTERbeneficial owner
- The University Of Westminsterbeneficial owner
- WILMOT, Ian Michael
- director · British · appointed 2024-02-01 · Companies House
- CAPPOCK, John Bernard
- director · Irish · appointed 2018-07-17 · resigned · Companies House
- COPLAND, Geoffrey Malcolm, Dr
- director · British · appointed 1994-05-26 · resigned · Companies House
- DAVIES, Richard William
- secretary · appointed 2015-02-04 · resigned · Companies House
- E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-12-14 · resigned · Companies House
- HARDING, Philip
- director · British · appointed 2001-02-06 · resigned · Companies House
- MAINSTONE, Carole
- secretary · British · appointed 2000-06-06 · resigned · Companies House
- MEGSON, Graham Martin, Professor
- director · British · appointed 2017-10-20 · resigned · Companies House
- MIKJON LIMITED
- corporate nominee director · appointed 1993-12-14 · resigned · Companies House
- PETTS, Geoffrey Eric, Professor
- director · British · appointed 2007-08-01 · resigned · Companies House
- STRANG, Alan Thomas
- secretary · British · appointed 1994-05-26 · resigned · Companies House
- director · British · appointed 1994-05-26 · resigned · Companies House
- THOMSON, Cameron
- secretary · British · appointed 2009-08-10 · resigned · Companies House
- WEBB, Michael Bernard
- director · British · appointed 2011-10-31 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UNIWEST (FINANCE) LIMITED?
- What is UNIWEST (FINANCE) LIMITED's risk level?
- Where does UNIWEST (FINANCE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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