Who owns OAKRIDGE FINANCE LTD?

In the current sources, OAKRIDGE FINANCE LTD is connected to Mr Adam Valentine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKRIDGE FINANCE LTD's risk level?

WhiteIntel flags OAKRIDGE FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKRIDGE FINANCE LTD appear across sources?

OAKRIDGE FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OAKRIDGE FINANCE LTD

Name: OAKRIDGE FINANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKRIDGE FINANCE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: dissolved
Incorporated: 2017-03-03
Legal form: ltd
Activity: 66300
Registered office: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

Low

Risk

OAKRIDGE FINANCE LTD is a ltd registered in GB, incorporated 2017-03-03 (dissolved).

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Ownership & control

Owners / controllers

OAKRIDGE FINANCE LTD
- Mr Adam Valentine· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 10651571
Status: dissolved
Type: ltd
Incorporated: 2017-03-03
Registered office: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
SIC: 66300

Officers · 2 active

VALENTINE, Adam
secretary · appt 2017-03-03
VALENTINE, Adam
director · British · appt 2017-03-03

Beneficial owners · PSC · 1 current

●
Mr Adam Valentine
individual PSC · United Kingdom · since 2017-03-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKRIDGE FINANCE LTD. 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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