- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
International Personal Finance Investments Limited
International Personal Finance Investments Limited — UK company (gb-coh:961088). UBO chain traced 8 hops, 4 holdings. Every claim linked to its source.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1969-08-28
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Also appears in
GLEIF · companies_house_bulk- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDGLEIF · lei:213800AWWPEBJ2AVAO38
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-00961088
The same real-world entity, resolved across sources.
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.
None in current sources.
- International Personal Finance Investments Limited
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on International Personal Finance Investments Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED (00961088) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 00961088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1969-08-28
- Registered office
- 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- SIC
- 70100 - Activities of head offices
People & control
4 parties · 0 currentEvery 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.
- IPF DEVELOPMENT (2003) LIMITEDAlso holds roles at 1 other company
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDbeneficial owner
- IPF FINANCING LIMITEDAlso holds roles at 4 other companies
- IPF INTERNATIONAL LIMITEDbeneficial owner
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDbeneficial owner
- IPF FINANCING 2 LIMITEDbeneficial owner
- IPF INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- IPF FINANCING LIMITEDbeneficial owner
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDbeneficial owner
- IPF NORDIC LIMITEDAlso holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns International Personal Finance Investments Limited?
- What is International Personal Finance Investments Limited's risk level?
- Where does International Personal Finance Investments Limited appear across sources?