- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SMBC LEASING (UK) LIMITED
SMBC LEASING (UK) LIMITED — UK company (lei:549300VIY63VAZXYVF37). UBO chain traced 7 hops, 3 holdings. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulk- SMBC LEASING (UK) LIMITEDcompanies_house_bulk · oo:GB-COH-02020547
- Smbc Leasing (Uk) Limited · gb-coh:2020547
The same real-world entity, resolved across sources.
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.
None in current sources.
- SMBC LEASING (UK) LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SMBC LEASING (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Registry movements
- Registry-recorded parent relationship, effective 18 Jan 2024.18 Jan 2024gleif
- Registry-recorded parent relationship, effective 28 Jul 2022.28 Jul 2022gleif
- Registry-recorded parent relationship, effective 14 Dec 2021.14 Dec 2021gleif
- Registry-recorded parent relationship, effective 14 Dec 2021.14 Dec 2021gleif
- Registry-recorded ultimate parent relationship, effective 03 Dec 2017.03 Dec 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
5 parties · 0 currentEvery 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.
- SMBC LEASING & FINANCE UK NO.1 LIMITEDAlso holds roles at 1 other company
- 株式会社三井住友フィナンシャルグループultimate parent
- 株式会社三井住友フィナンシャルグループAlso holds roles at 32 other companies
- CAMBRIAN RAIL PARTNERSHIP NO.2 LLPultimate parent
- CAMBRIAN RAIL PARTNERSHIP NO.2 LLPparent
- PT OTO MULTIARTHAultimate parent
- 株式会社三井住友銀行Also holds roles at 7 other companies
- Акционерное общество "Сумитомо Мицуи Рус Банк"parent
- SMBC MARINE FINANCE, INC.ultimate parent
- BANCO SUMITOMO MITSUI BRASILEIRO S Aparent
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMBC LEASING (UK) LIMITED?
- What is SMBC LEASING (UK) LIMITED's risk level?
- Where does SMBC LEASING (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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