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Coverage — measured
Ownership hops held
24

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

Legal entityLowDissolved

London Business Finance Limited

London Business Finance Limited — dissolved UK company, incorporated 2016 (gb-coh:10305226). Offshore exposure upstream, UBO chain traced 24 hops, 4 owners,…

GB-COH 10305226Inc. 01 Aug 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

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

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-08-01
Legal form
ltd
Activity
82990
Registered office
C/O RE10, Level 1, Devonshire House One Mayfair Place, London, W1J 8AJ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

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

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Everything we hold on London Business Finance Limited, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Exposure snapshot

Contributing chain
14 flagged hopsDOSSIER

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

live · Companies House
Company no.
10305226
Status
dissolved
Type
ltd
Incorporated
2016-08-01
Registered office
C/O RE10, Level 1, Devonshire House One Mayfair Place, London, W1J 8AJ
SIC
82990
/05

People & control

9 parties · 2 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.

  • BEDI, Vinay
    • director · British · appointed 2019-02-27 · Companies House
  • Wadhawan Global Capital (Uk) Ltd
    • corporate PSC · 75–100% shares · England · since 2017-08-22 · CH · PSC register
  • AGGARWAL, Arun
    • director · British · appointed 2016-08-01 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2017-08-22 · CH · PSC register
  • AGGARWAL, Shirley
    • director · British · appointed 2016-12-05 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-08-21 · CH · PSC register
  • CAMA, Zarir Jal
    • director · British · appointed 2018-08-30 · resigned · Companies House
  • HAMBRO, Anthony Everard George
    • director · British · appointed 2017-08-22 · resigned · Companies House
  • HUGHES, Alan Renatus Frederick
    • director · British · appointed 2018-08-30 · resigned · Companies House
  • MAHALINGAM, Suresh
    • director · Indian · appointed 2018-10-11 · resigned · Companies House
  • Metdist Limited
    • corporate PSC · 50–75% shares · United Kingdom · ceased 2017-08-22 · CH · PSC register
    Also holds roles at 2 other companies

9 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns London Business Finance Limited?
In the current sources, London Business Finance Limited is connected to METDIST LIMITED, Mr Arun Aggarwal, WADHAWAN GLOBAL CAPITAL (UK) LIMITED, Mrs Shirley Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is London Business Finance Limited's risk level?
WhiteIntel flags London Business Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does London Business Finance Limited appear across sources?
London Business Finance 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 London Business Finance 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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