Gus 2000 Finance Unlimited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2000-10-13
- Legal form
- Private Unlimited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Also appears in
companies_house_bulk · GLEIF- GUS 2000 FINANCE UNLIMITEDcompanies_house_bulk · oo:GB-COH-04090149
- GUS 2000 Finance LimitedGLEIF · lei:635400RSLH2AOG1AA974
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.
- Gus 2000 Finance Unlimited
11-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 Gus 2000 Finance Unlimited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 GUS 2000 FINANCE UNLIMITED (04090149) — 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.
- 04090149
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 2000-10-13
- Registered office
- THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
- SIC
- 64999 - Financial intermediation not elsewhere classified
People & control
1 party · 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.
- EXPERIAN (UK) HOLDINGS 2006 LIMITEDAlso holds roles at 2 other companies
- GUS 2000 FINANCE UNLIMITEDbeneficial owner
- GUS HOLDINGS UNLIMITEDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.