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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

FINANCE YORKSHIRE GROUP LIMITED

FINANCE YORKSHIRE GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12956615). UBO chain traced 6 hops, 6 owners, 6 holdings, 12 officers.…

OO GB-COH-12956615Inc. 16 Oct 2020private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-16
Legal form
private limited guarant nsc
Activity
64303
Registered office
Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
/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
Walk the full UBO chain
6 hops lockedDOSSIER

6-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 FINANCE YORKSHIRE GROUP 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.
12956615
Status
active
Type
private limited guarant nsc
Incorporated
2020-10-16
Registered office
Capitol Business Park 1 Capitol Court, Dodwoth, Barnsley, South Yorkshire, S75 3TZ, United Kingdom
SIC
64303
/04

People & control

14 parties · 7 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.

14 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINANCE YORKSHIRE GROUP LIMITED?
In the current sources, FINANCE YORKSHIRE GROUP LIMITED is connected to Mr David John Bagley, Mr David John Bagley, Mr John Warner, Mr David John Bagley, Mr David John Bagley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCE YORKSHIRE GROUP LIMITED's risk level?
WhiteIntel flags FINANCE YORKSHIRE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCE YORKSHIRE GROUP LIMITED appear across sources?
FINANCE YORKSHIRE GROUP 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 FINANCE YORKSHIRE GROUP 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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