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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

INVESTMENT FINANCE LTD

INVESTMENT FINANCE LTD — active UK company, incorporated 2025 (gb-coh:16474910). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16474910Inc. 27 May 2025Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2025-05-27
Legal form
Private Limited Company
Activity
70229 - Management consultancy activities other than financial management
Registered office
JUSTA HOUSE 204-208, HOLBROOK LANE, COVENTRY, CV6 4DD
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVESTMENT FINANCE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on INVESTMENT FINANCE LTD, resolved and sourced — yours to keep, no subscription.

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same-address

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
16474910
Status
Active
Type
Private Limited Company
Incorporated
2025-05-27
Registered office
JUSTA HOUSE 204-208, HOLBROOK LANE, COVENTRY, CV6 4DD
SIC
70229 - Management consultancy activities other than financial management
/05

Common questions

Who owns INVESTMENT FINANCE LTD?
In the current sources, INVESTMENT FINANCE LTD is connected to Mr Arjinder Singh Gandham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTMENT FINANCE LTD's risk level?
WhiteIntel flags INVESTMENT FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTMENT FINANCE LTD appear across sources?
INVESTMENT FINANCE LTD 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 INVESTMENT FINANCE LTD. 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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