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Coverage — measured
Sources fused
2
Ownership hops held
31
Resolved records
1

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

Legal entityLowliquidation

HOUSING ASSOCIATION FUNDING PLC

HOUSING ASSOCIATION FUNDING PLC — liquidation UK company, incorporated 1996 (oo:GB-COH-03194469). UBO chain traced 31 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-03194469Inc. 03 May 1996plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1996-05-03
Legal form
plc
Activity
82990
Registered office
2nd Floor 3 Lombard Street, London, EC3V 9AA
/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
31 hops lockedDOSSIER

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

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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 HOUSING ASSOCIATION FUNDING PLC, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
03194469
Status
liquidation
Type
plc
Incorporated
1996-05-03
Registered office
2nd Floor 3 Lombard Street, London, EC3V 9AA
SIC
82990
/05

People & control

14 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.

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

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOUSING ASSOCIATION FUNDING PLC. 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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