Who owns CURRIE FINANCE AND LEASING COMPANY LIMITED?

In the current sources, CURRIE FINANCE AND LEASING COMPANY LIMITED is connected to Curfin Limited, CURRIE MOTORS LIMITED, Curfin (Netherlands Antilles) B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CURRIE FINANCE AND LEASING COMPANY LIMITED's risk level?

WhiteIntel flags CURRIE FINANCE AND LEASING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CURRIE FINANCE AND LEASING COMPANY LIMITED appear across sources?

CURRIE FINANCE AND LEASING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

CURRIE FINANCE AND LEASING COMPANY LIMITED

Name: CURRIE FINANCE AND LEASING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CURRIE FINANCE AND LEASING COMPANY LIMITED, Company, GB

CURRIE FINANCE AND LEASING COMPANY LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01061437). UBO chain traced 5 hops, 3 owners, 7 officers. Cited…

OO GB-COH-01061437Inc. 13 Jul 1972ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1972-07-13
Legal form: ltd
Activity: 68209
Registered office: 161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

/02

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

CURRIE FINANCE AND LEASING COMPANY LIMITED
- Curfin Limited· beneficial owner37.5%· via CH PSC
- CURRIE MOTORS LIMITED· beneficial owner62.5%· via CH PSC
- Curfin (Netherlands Antilles) B.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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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 CURRIE FINANCE AND LEASING COMPANY 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01061437
Status: active
Type: ltd
Incorporated: 1972-07-13
Registered office: 161 Chertsey Road, Twickenham, Middlesex, TW1 1ER
SIC: 68209

/04

People & control

10 parties · 2 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.

■
Currie Motors Limited
- corporate PSC · 75–100% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 6 other companies
- CURRIE EASY SELF STORAGE LIMITEDbeneficial owner
- CURRIE LEASING LIMITEDbeneficial owner
- CURRIE MOTORS HOLDING COMPANY LIMITEDbeneficial owner
●
PITZER, Glenn Robert Bruce
- director · British · appointed 2008-04-01 · Companies House
●
BOUTROS, Nabeel Zaki
- secretary · British · resigned · Companies House
■
Curfin (Netherlands Antilles) B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2021-12-08 · CH · PSC register
Also holds roles at 10 other companies
- CURRIE MOTORS KINGSTON LIMITEDbeneficial owner
- MOTOWN INTERNATIONAL LIMITEDbeneficial owner
- CURFIN PROPERTIES (UK) LIMITEDbeneficial owner
■
Curfin Limited
- corporate PSC · 25–50% shares · Virgin Islands, British · ceased 2025-09-01 · CH · PSC register
Also holds roles at 4 other companies
- ALPHALARCH LIMITEDbeneficial owner
- GLADEGALE LIMITEDbeneficial owner
- CURFIN PROPERTIES (UK) LIMITEDbeneficial owner
●
HARRIS, Norman Selwyn
- director · British · resigned · Companies House
●
JAFFE, Abraham
- director · British · resigned · Companies House
●
JAFFE, Joseph Michael
- director · British · resigned · Companies House
●
KOTZEN, Ian Bernhardt
- director · British · resigned · Companies House
●
MURRAY, Derek Jonathan
- director · British · appointed 2000-01-01 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CURRIE FINANCE AND LEASING COMPANY LIMITED?: In the current sources, CURRIE FINANCE AND LEASING COMPANY LIMITED is connected to Curfin Limited, CURRIE MOTORS LIMITED, Curfin (Netherlands Antilles) B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CURRIE FINANCE AND LEASING COMPANY LIMITED's risk level?: WhiteIntel flags CURRIE FINANCE AND LEASING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CURRIE FINANCE AND LEASING COMPANY LIMITED appear across sources?: CURRIE FINANCE AND LEASING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CURRIE FINANCE AND LEASING COMPANY 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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