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

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

Legal entityLowActive

INCHCAPE FINANCE PLC

INCHCAPE FINANCE PLC — active UK company, incorporated 1987 (oo:GB-COH-02153225). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-02153225Inc. 06 Aug 1987plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-08-06
Legal form
plc
Activity
64999
Registered office
22a St James's Square, London, SW1Y 5LP
/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
  • INCHCAPE FINANCE PLC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 INCHCAPE FINANCE PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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
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/04

Register record, filings & financials

live · Companies House
Company no.
02153225
Status
active
Type
plc
Incorporated
1987-08-06
Registered office
22a St James's Square, London, SW1Y 5LP
SIC
64999
/05

People & control

21 parties · 6 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.

21 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INCHCAPE FINANCE PLC?
In the current sources, INCHCAPE FINANCE PLC is connected to INCHCAPE PLC, Inchcape Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INCHCAPE FINANCE PLC's risk level?
WhiteIntel flags INCHCAPE FINANCE PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INCHCAPE FINANCE PLC appear across sources?
INCHCAPE FINANCE 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 INCHCAPE FINANCE 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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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 INCHCAPE FINANCE PLC — nothing is disclosed before that.

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