- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SIGNANT FINANCE TWO LIMITED
SIGNANT FINANCE TWO LIMITED — active UK company, incorporated 2025 (gb-coh:16772350). UBO chain traced 3 hops, 1 owner, 2 holdings, 4 officers. Cited to 1…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-10-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
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.
- SIGNANT FINANCE TWO LIMITED
- SIGNANT FINANCE TWO LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIGNANT FINANCE TWO LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 16772350
- Status
- active
- Type
- ltd
- Incorporated
- 2025-10-08
- Registered office
- 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- SIC
- 64209
People & control
7 parties · 5 currentEvery 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.
- Buccaneer Intermediate Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-08 · CH · PSC register
Also holds roles at 4 other companies- BUCCANEER HOLDCO LIMITEDbeneficial owner
- SIGNANT HEALTH LIMITEDbeneficial owner
- SIGNANT HEALTH INC. LIMITEDbeneficial owner
- MARIDI, Krishna Kishore
- director · American · appointed 2025-10-08 · Companies House
- NIEHAUS, Scott
- director · American · appointed 2025-10-08 · Companies House
- SMITH, Roger Dale
- director · American · appointed 2025-10-08 · Companies House
- TUCKER, Michael Kevin
- director · American · appointed 2025-10-08 · Companies House
- BUCCANEER MIDCO LIMITEDAlso holds roles at 2 other companies
- Buccaneer Intermediate Holdco Limitedbeneficial owner
- SIGNANT FINANCE ONE LIMITEDbeneficial owner
- SIGNANT FINANCE ONE LIMITEDAlso holds roles at 4 other companies
- BUCCANEER INTERMEDIATE HOLDCO LIMITEDbeneficial owner
- BUCCANEER MIDCO LIMITEDbeneficial owner
- SIGNANT HEALTH INC. LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIGNANT FINANCE TWO LIMITED?
- What is SIGNANT FINANCE TWO LIMITED's risk level?
- Where does SIGNANT FINANCE TWO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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