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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

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

Legal entityLowActive

RICOH EUROPE FINANCE LIMITED

RICOH EUROPE FINANCE LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00777924). UBO chain traced 4 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00777924Inc. 18 Oct 1963ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1963-10-18
Legal form
ltd
Activity
70221
Registered office
20 Triton Street, London, NW1 3BF
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/04

Register record, filings & financials

live · Companies House
Company no.
00777924
Status
active
Type
ltd
Incorporated
1963-10-18
Registered office
20 Triton Street, London, NW1 3BF
SIC
70221
/05

People & control

19 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.

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

/06

Common questions

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