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Dossier
■

ORBIAN FINANCIAL SERVICES LXIX LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

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

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2026-02-18
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP

ORBIAN FINANCIAL SERVICES LXIX LIMITED is a Private Limited Company registered in GB, incorporated 2026-02-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

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
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/08

Company profile

Companies House register
Company no.
17040564
Status
Active
Type
Private Limited Company
Incorporated
2026-02-18
Registered office
34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-09-30
Confirmation stmt due
2027-03-03
/09

Directorship network

26 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.

ORBIAN MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORBIAN FINANCIAL SERVICES LXIX 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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