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Ingent Financial Inc.

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

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At a glance

Dimensions on file
Sources
2
UBO hops
1
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Key facts

Risk signal
Status
Active
Incorporated
1959-08-07
Legal form
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity
86900 - Other human health activities
Registered office
14 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD, DEDHAM, COLCHESTER, CO7 6BL

Ingent Financial Inc. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 1959-08-07 (active).

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Also appears in

GLEIF · OpenOwnership
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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.

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Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
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Company profile

Companies House register
Company no.
00634588
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1959-08-07
Registered office
14 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD, DEDHAM, COLCHESTER, CO7 6BL
SIC
86900 - Other human health activities
/07

Directorship network

62 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Kellee France

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ingent Financial Inc.. 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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