- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
UK STRUCTURED FINANCE HOLDINGS LIMITED
UK STRUCTURED FINANCE HOLDINGS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04827807). UBO chain traced 2 hops, 2 owners, 4 holdings, 9…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
Also appears in
GLEIFThe 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.
- UK STRUCTURED FINANCE HOLDINGS LIMITED
- UK STRUCTURED FINANCE HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 UK STRUCTURED FINANCE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04827807
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-10
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 64209
People & control
7 parties · 1 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.
- FOX, Jared Barclay
- director · British · appointed 2003-11-10 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2003-11-10 · resigned · Companies House
- CARTER BACKER WINTER LLP
- corporate secretary · appointed 2012-05-30 · resigned · Companies House
- CARTER BACKER WINTER TRUSTEES LIMITED
- corporate secretary · appointed 2012-05-30 · resigned · Companies House
- DIRECT CONTROL LIMITED
- corporate secretary · appointed 2003-12-01 · resigned · Companies House
- TLT DIRECTORS LIMITED
- corporate director · appointed 2003-07-10 · resigned · Companies House
- TLT SECRETARIES LIMITED
- corporate secretary · appointed 2003-07-10 · resigned · Companies House
- WARD, Alexander Evelyn Giles
- secretary · British · appointed 2008-02-12 · resigned · Companies House
- director · British · appointed 2003-11-10 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UK STRUCTURED FINANCE HOLDINGS LIMITED?
- What is UK STRUCTURED FINANCE HOLDINGS LIMITED's risk level?
- Where does UK STRUCTURED FINANCE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UK STRUCTURED FINANCE HOLDINGS LIMITED — nothing is disclosed before that.