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COMMUNITY FINANCE COMPANY 1 PLC

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
32
/02

Key facts

Risk signal
Status
Active
Incorporated
2010-12-03
Legal form
Public Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

COMMUNITY FINANCE COMPANY 1 PLC is a Public Limited Company registered in GB, incorporated 2010-12-03 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
32 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
07459591
Status
Active
Type
Public Limited Company
Incorporated
2010-12-03
Registered office
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
SIC
64999 - Financial intermediation not elsewhere classified

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMMUNITY FINANCE COMPANY 1 PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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