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Coverage — measured
Sources fused
1
Ownership hops held
31

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

Legal entityLowDissolved

NEPTUNE FINANCIAL MANAGEMENT LIMITED

NEPTUNE FINANCIAL MANAGEMENT LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04239010). UBO chain traced 31 hops, 6 owners, 11 officers. Cited…

OO GB-COH-04239010Inc. 21 Jun 2001ltdGB
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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
dissolved
Incorporated
2001-06-21
Legal form
ltd
Activity
64999
Registered office
40 St James Buildings, St. James Street, Taunton, TA1 1JR, England
/02

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 NEPTUNE FINANCIAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04239010
Status
dissolved
Type
ltd
Incorporated
2001-06-21
Registered office
40 St James Buildings, St. James Street, Taunton, TA1 1JR, England
SIC
64999
/04

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEPTUNE FINANCIAL MANAGEMENT LIMITED?
In the current sources, NEPTUNE FINANCIAL MANAGEMENT LIMITED is connected to COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED, Mr David William Harris, Mrs Alison Michelle Harris, Mr David William Harris, Mrs Alison Michelle Harris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEPTUNE FINANCIAL MANAGEMENT LIMITED's risk level?
WhiteIntel flags NEPTUNE FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEPTUNE FINANCIAL MANAGEMENT LIMITED appear across sources?
NEPTUNE FINANCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEPTUNE FINANCIAL MANAGEMENT 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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