Who owns LESLIE FINK LIMITED?

In the current sources, LESLIE FINK LIMITED is connected to EVER 1172 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LESLIE FINK LIMITED's risk level?

WhiteIntel flags LESLIE FINK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LESLIE FINK LIMITED appear across sources?

LESLIE FINK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LESLIE FINK LIMITED

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

LESLIE FINK LIMITED — active UK company, incorporated 1930 (oo:GB-COH-00252183). UBO chain traced 4 hops, 1 owner, 13 officers, filed financials. Cited to 3…

OO GB-COH-00252183Inc. 22 Nov 1930ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1930-11-22
Legal form: ltd
Activity: 68100, 68209
Registered office: Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB

/02

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

LESLIE FINK LIMITED
- EVER 1172 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

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 LESLIE FINK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
22 Nov 1930Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00252183
Status: active
Type: ltd
Incorporated: 1930-11-22
Registered office: Ashfield House, Ashfield Road, Cheadle, Cheshire, SK8 1BB
SIC: 68100, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,533,633
Shareholder funds	£1,702
Fixed assets	£191,473
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 3 current

Every 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.

■
Ever 1172 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- MARYLAND SECURITIES LIMITEDbeneficial owner
- TROWNBAY,PROPERTY CO.LIMITEDbeneficial owner
- SPENCER-ASHCROFT INVESTMENTS LIMITEDbeneficial owner
●
JEBREEL, David
- director · British · appointed 1999-09-29 · Companies House
●
JEBREEL, Jacob
- director · British · appointed 1999-09-29 · Companies House
- secretary · British · appointed 1999-09-29 · resigned · Companies House
●
FINK, Leslie
- director · British · resigned · Companies House
●
FINK, Pearl
- director · British · resigned · Companies House
●
FLETCHER, Ronald
- director · British · resigned · Companies House
●
FLETCHER, Valerie
- director · British · resigned · Companies House
●
JEBREEL, Ebrahim
- director · British · appointed 1999-09-29 · resigned · Companies House
●
MANIFOLD, Paul Nigel
- secretary · British · appointed 2000-12-31 · resigned · Companies House
- secretary · British · appointed 1994-04-05 · resigned · Companies House
●
SHAW, George Eric
- secretary · British · resigned · Companies House
●
TAUBER, Brian
- director · British · resigned · Companies House
●
TAUBER, Suzanne Rhona
- director · British · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LESLIE FINK LIMITED?: In the current sources, LESLIE FINK LIMITED is connected to EVER 1172 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LESLIE FINK LIMITED's risk level?: WhiteIntel flags LESLIE FINK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LESLIE FINK LIMITED appear across sources?: LESLIE FINK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LESLIE FINK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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