---
title: "WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56f95203-8d72-5f19-bb2b-8ea4b6a4c053
json: https://whiteintel.dev/api/public/dossier/56f95203-8d72-5f19-bb2b-8ea4b6a4c053
identifier: oo:GB-COH-10917340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10917340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56f95203-8d72-5f19-bb2b-8ea4b6a4c053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f95203-8d72-5f19-bb2b-8ea4b6a4c053  

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b
- **CSC CORPORATE SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10917340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-15
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 82990

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2017-08-15
- KHAN, Muhammad Umar — director · British · appointed 2024-03-13
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2017-08-15
- [CSC DIRECTORS (NO.4) LIMITED](https://whiteintel.dev/entity/bc495d19-54c8-5c8f-8810-add27dcca8cf) — corporate director · appointed 2017-08-15
- JAFFE, Daniel Marc Richard — director · British · appointed 2018-07-20 · resigned 2023-02-01
- VIVEK, Arun — director · British · appointed 2023-02-01 · resigned 2024-03-13
- WALLACE, Claudia Ann — director · British · appointed 2017-08-15 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (London) Limited](https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b) — 75–100% shares · corporate PSC · United Kingdom — since 2017-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10917340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10917340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED**. Human view: https://whiteintel.dev/entity/56f95203-8d72-5f19-bb2b-8ea4b6a4c053 · Structured JSON: https://whiteintel.dev/api/public/dossier/56f95203-8d72-5f19-bb2b-8ea4b6a4c053._

_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"._