Where does WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC appear across sources?

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 2

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

Legal entityLowliquidation

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC

Name: WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC, Company, GB

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC — liquidation UK company, incorporated 2019 (oo:GB-COH-12012415). UBO chain traced 19 hops, 2 owners, 6…

OO GB-COH-12012415Inc. 22 May 2019plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-05-22
Legal form: plc
Activity: 82990
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC
- WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 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 WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 12012415
Status: liquidation
Type: plc
Incorporated: 2019-05-22
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC: 82990

/05

People & control

6 parties · 4 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.

●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2019-05-22 · Companies House
●
CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2019-05-22 · Companies House
●
KHAN, Muhammad Umar
- director · British · appointed 2024-03-13 · Companies House
■
Warwick Finance Residential Mortgages Holdings Number Four Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-05-22 · CH · PSC register
Also holds roles at 2 other companies
- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
●
JAFFE, Daniel Marc Richard
- director · British · appointed 2019-05-22 · resigned · Companies House
●
VIVEK, Arun
- director · British · appointed 2023-02-01 · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC?: In the current sources, WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC is connected to WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED, WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC's risk level?: WhiteIntel flags WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC appear across sources?: WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC. 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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