Who owns SOCIETE GENERALE INTERNATIONAL LIMITED?

No ownership or control links for SOCIETE GENERALE INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOCIETE GENERALE INTERNATIONAL LIMITED's risk level?

WhiteIntel flags SOCIETE GENERALE INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOCIETE GENERALE INTERNATIONAL LIMITED appear across sources?

SOCIETE GENERALE INTERNATIONAL LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityLowISSUED

SOCIETE GENERALE INTERNATIONAL LIMITED

Name: SOCIETE GENERALE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOCIETE GENERALE INTERNATIONAL LIMITED, Company, GB

SOCIETE GENERALE INTERNATIONAL LIMITED — UK company (lei:0IKLU6X1B10WK7X42C15). UBO chain traced 1 hop. Cited to 1 registry.

LEI 0IKLU6X1B10WK7X42C15CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

linked record

Status: Active
Incorporated: 2005-03-30
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG

/02

Also appears in

companies_house_bulk

SOCIETE GENERALE INTERNATIONAL LIMITEDcompanies_house_bulk · oo:GB-COH-05407520

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.

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, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on SOCIETE GENERALE INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Mar 2005GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to SOCIETE GENERALE INTERNATIONAL LIMITED (05407520) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 05407520
Status: Active
Type: Private Limited Company
Incorporated: 2005-03-30
Registered office: ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-06
Outstanding charges: 20

FORMERLY KNOWN AS

SOCIETE GENERALE NEWEDGE UK LIMITED
NEWEDGE UK FINANCIAL LIMITED
NEWEDGE FINANCIAL UK LIMITED

/06

Common questions

Who owns SOCIETE GENERALE INTERNATIONAL LIMITED?: No ownership or control links for SOCIETE GENERALE INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOCIETE GENERALE INTERNATIONAL LIMITED's risk level?: WhiteIntel flags SOCIETE GENERALE INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOCIETE GENERALE INTERNATIONAL LIMITED appear across sources?: SOCIETE GENERALE INTERNATIONAL LIMITED is resolved across companies_house_bulk 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 SOCIETE GENERALE INTERNATIONAL LIMITED. 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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