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Coverage — measured
Sources fused
2
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

CLAAS FINANCIAL SERVICES LIMITED

CLAAS FINANCIAL SERVICES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05854271). UBO chain traced 8 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-05854271Inc. 22 Jun 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-06-22
Legal form
ltd
Activity
64910
Registered office
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
/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
8 hops lockedDOSSIER

8-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 CLAAS FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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.
05854271
Status
active
Type
ltd
Incorporated
2006-06-22
Registered office
Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England
SIC
64910
/05

People & control

20 parties · 9 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 · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLAAS FINANCIAL SERVICES LIMITED?
In the current sources, CLAAS FINANCIAL SERVICES LIMITED is connected to BNP PARIBAS LEASING SOLUTIONS LIMITED, BNP PARIBAS LEASING SOLUTIONS LIMITED, CLAAS UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAAS FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags CLAAS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAAS FINANCIAL SERVICES LIMITED appear across sources?
CLAAS FINANCIAL SERVICES 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 CLAAS FINANCIAL SERVICES 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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