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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

SHEPPARDS MONEYBROKERS LIMITED

SHEPPARDS MONEYBROKERS LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01934737). UBO chain traced 21 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-01934737Inc. 31 Jul 1985ltdGB
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Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1985-07-31
Legal form
ltd
Activity
99999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-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 SHEPPARDS MONEYBROKERS 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
/03

Register record, filings & financials

live · Companies House
Company no.
01934737
Status
active
Type
ltd
Incorporated
1985-07-31
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
SIC
99999
/04

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.

/05

Common questions

Who owns SHEPPARDS MONEYBROKERS LIMITED?
In the current sources, SHEPPARDS MONEYBROKERS LIMITED is connected to SANTANDER EQUITY INVESTMENTS LIMITED, SANTANDER FINANCIAL SERVICES PLC, Santander Equity Investments Limited, Abbey National Treasury Services Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHEPPARDS MONEYBROKERS LIMITED's risk level?
WhiteIntel flags SHEPPARDS MONEYBROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEPPARDS MONEYBROKERS LIMITED appear across sources?
SHEPPARDS MONEYBROKERS 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 SHEPPARDS MONEYBROKERS 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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