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CLAAS FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
8
/02

Key facts

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

CLAAS FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2006-06-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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 lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

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
Officers · 7 active
  • FODEN, Mark
    secretary · appt 2023-05-31
  • KLIJN, Walter Steven Constant
    director · Dutch · appt 2024-05-24
  • PFUDERER, Tobias Daniel
    director · German · appt 2023-02-20
  • RAMSDALE, Nicholas James
    director · British · appt 2020-06-08
  • RICHARDS, Mark Daniel
    director · British · appt 2021-10-20
  • ROBSON, Jacqueline Anna
    director · British · appt 2023-11-01
  • TYRRELL, Arthur Trevor
    director · Irish · appt 2010-05-17
  • JAMES, Nicholas David(resigned)
    secretary · British · appt 2006-06-28
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-06-22
  • BOSVIEUX, Arnaud(resigned)
    director · French · appt 2013-03-15
  • BOYER, Jean-Michel Robert(resigned)
    director · French · appt 2016-04-19
  • DILLY, Benoit Claude(resigned)
    director · French · appt 2009-04-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BNP PARIBAS LEASING SOLUTIONS LIMITED
CLAAS UK LIMITED

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 SnakeScore.

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