---
title: "NEIL STANFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57
json: https://whiteintel.dev/api/public/dossier/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57
identifier: lei:21380054IXRRYROOE998
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL STANFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:21380054IXRRYROOE998`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/21380054IXRRYROOE998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL STANFORD LIMITED**. Human view: https://whiteintel.dev/entity/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3a35ad-86c0-52d5-862f-9dfc8aaf7c57._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._