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Coverage — measured
Sources fused
2
Ownership hops held
11
Resolved records
1

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

Legal entityLowliquidation

PACIFIC LEASING LIMITED

PACIFIC LEASING LIMITED — liquidation UK company, incorporated 1988 (oo:GB-COH-02279166). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02279166Inc. 21 Jul 1988ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1988-07-21
Legal form
ltd
Activity
64910
Registered office
1 More London Place, London, SE1 2AF
/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
11 hops lockedDOSSIER

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

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Verified Dossier€29

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 PACIFIC LEASING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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
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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
02279166
Status
liquidation
Type
ltd
Incorporated
1988-07-21
Registered office
1 More London Place, London, SE1 2AF
SIC
64910
/05

People & control

20 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.

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

/06

Common questions

Who owns PACIFIC LEASING LIMITED?
In the current sources, PACIFIC LEASING LIMITED is connected to BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED, BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PACIFIC LEASING LIMITED's risk level?
WhiteIntel flags PACIFIC LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PACIFIC LEASING LIMITED appear across sources?
PACIFIC LEASING LIMITED 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 PACIFIC LEASING 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PACIFIC LEASING LIMITED — nothing is disclosed before that.

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