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ORBIAN FINANCIAL SERVICES LV 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
Officers
3
Beneficial owners
1
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2022-10-26
Legal form
ltd
Activity
64999
Registered office
2nd Floor 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom

ORBIAN FINANCIAL SERVICES LV LIMITED is a ltd registered in GB, incorporated 2022-10-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
14444267
Status
active
Type
ltd
Incorporated
2022-10-26
Registered office
2nd Floor 34-37 Liverpool Street, London, EC2M 7PP, United Kingdom
SIC
64999
Officers · 3 active
  • NOTMAN, Andrew
    secretary · appt 2022-10-26
  • NOTMAN, Andrew Douglas
    director · British · appt 2022-10-26
  • SCHIFFERS, Markus
    director · German · appt 2022-10-26
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-09-29
Outstanding charges
1
/08

Directorship network

10 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.

Community intel

Crowd leads · unverified

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