---
title: "LOWELL RECEIVABLES FINANCING 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34af683d-9831-5eb6-aa62-fd3d25682ea7
json: https://whiteintel.dev/api/public/dossier/34af683d-9831-5eb6-aa62-fd3d25682ea7
identifier: oo:GB-COH-11344999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOWELL RECEIVABLES FINANCING 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11344999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34af683d-9831-5eb6-aa62-fd3d25682ea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34af683d-9831-5eb6-aa62-fd3d25682ea7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOWELL RECEIVABLES FINANCING 1 LIMITED** — GLEIF · `lei:213800RQJE2RPDLMY242` — https://whiteintel.dev/entity/3d78aa3b-2da7-5cc5-8754-19108dc8931a

## Ownership & control

### Owners / controllers

- **Lowell Finance Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972
- **METIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/972a1f1c-d5b3-4451-b2b3-70da5c2124e0

### UBO chain (walk to the ultimate owner)

A **199-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11344999`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-05-03
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2018-05-03
- PEARS, John Simon — director · British · appointed 2023-08-31
- STERNBERG, Aline — director · Belgian · appointed 2018-05-03
- [CSC DIRECTORS (NO.1) LIMITED](https://whiteintel.dev/entity/be6aecb9-3356-5258-8d82-8832290afbcd) — corporate director · appointed 2018-05-03
- [CSC DIRECTORS (NO.2) LIMITED](https://whiteintel.dev/entity/d77488ed-c26b-5ca9-8415-e111df5c2554) — corporate director · appointed 2018-05-03
- FLAHERTY, John Patrick — director · Irish · appointed 2018-05-23 · resigned 2023-08-31

### Beneficial owners (Persons with Significant Control)

- [Metis Bidco Limited](https://whiteintel.dev/entity/972a1f1c-d5b3-4451-b2b3-70da5c2124e0) — 75–100% shares · corporate PSC · England — since 2019-12-17
- [Lowell Finance Limited](https://whiteintel.dev/entity/da1ab91a-ab94-4fbc-aced-4586ff29b972) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-17

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11344999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11344999

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOWELL RECEIVABLES FINANCING 1 LIMITED** — https://whiteintel.dev/entity/34af683d-9831-5eb6-aa62-fd3d25682ea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOWELL RECEIVABLES FINANCING 1 LIMITED**. Human view: https://whiteintel.dev/entity/34af683d-9831-5eb6-aa62-fd3d25682ea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/34af683d-9831-5eb6-aa62-fd3d25682ea7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._