Who owns LOWELL RECEIVABLES FINANCING 1 LIMITED?

In the current sources, LOWELL RECEIVABLES FINANCING 1 LIMITED is connected to Lowell Finance Ltd, METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOWELL RECEIVABLES FINANCING 1 LIMITED's risk level?

WhiteIntel flags LOWELL RECEIVABLES FINANCING 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOWELL RECEIVABLES FINANCING 1 LIMITED appear across sources?

LOWELL RECEIVABLES FINANCING 1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 199
Resolved records: 1

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

Legal entityLowliquidation

LOWELL RECEIVABLES FINANCING 1 LIMITED

Name: LOWELL RECEIVABLES FINANCING 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOWELL RECEIVABLES FINANCING 1 LIMITED, Company, GB

LOWELL RECEIVABLES FINANCING 1 LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11344999). Offshore exposure upstream, UBO chain traced 199…

OO GB-COH-11344999Inc. 03 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 199-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-05-03
Legal form: ltd
Activity: 64999
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

/02

Also appears in

GLEIF

LOWELL RECEIVABLES FINANCING 1 LIMITEDGLEIF · lei:213800RQJE2RPDLMY242

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

LOWELL RECEIVABLES FINANCING 1 LIMITED
- Lowell Finance Ltd· beneficial owner87.5%· via CH PSC
- METIS BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

199 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LOWELL RECEIVABLES FINANCING 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBOSTANDARD
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/04

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 11344999
Status: liquidation
Type: ltd
Incorporated: 2018-05-03
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC: 64999

/06

People & control

8 parties · 5 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.

●
CSC CORPORATE SERVICES (UK) LIMITED
- corporate secretary · appointed 2018-05-03 · Companies House
●
CSC DIRECTORS (NO.1) LIMITED
- corporate director · appointed 2018-05-03 · Companies House
■
Metis Bidco Limited
- corporate PSC · 75–100% shares · England · since 2019-12-17 · CH · PSC register
Also holds roles at 16 other companies
- LOWELL RECEIVABLES FINANCING 2 LIMITEDbeneficial owner
- LFUK25 LIMITEDbeneficial owner
- LPIV25 LIMITEDbeneficial owner
●
PEARS, John Simon
- director · British · appointed 2023-08-31 · Companies House
●
STERNBERG, Aline
- director · Belgian · appointed 2018-05-03 · Companies House
●
FLAHERTY, John Patrick
- director · Irish · appointed 2018-05-23 · resigned · Companies House
■
Lowell Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-17 · CH · PSC register
●
Lowell Finance Ltd
Also holds roles at 7 other companies
- LOWELL FINANCIAL LTDbeneficial owner
- LOWELL LEGAL LIMITEDbeneficial owner
- LOWELL PORTFOLIO I LTDbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LOWELL RECEIVABLES FINANCING 1 LIMITED?: In the current sources, LOWELL RECEIVABLES FINANCING 1 LIMITED is connected to Lowell Finance Ltd, METIS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOWELL RECEIVABLES FINANCING 1 LIMITED's risk level?: WhiteIntel flags LOWELL RECEIVABLES FINANCING 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOWELL RECEIVABLES FINANCING 1 LIMITED appear across sources?: LOWELL RECEIVABLES FINANCING 1 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 LOWELL RECEIVABLES FINANCING 1 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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