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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
2

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

Legal entityLowActive

CVS FINANCE LIMITED

CVS FINANCE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05188930). Offshore exposure upstream, UBO chain traced 15 hops, 3 owners, 10 officers.…

OO GB-COH-05188930Inc. 26 Jul 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-07-26
Legal form
ltd
Activity
64999
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
/02

Also appears in

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-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 CVS FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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
/04

Exposure snapshot

Contributing chain
2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Register record, filings & financials

live · Companies House
Company no.
05188930
Status
active
Type
ltd
Incorporated
2004-07-26
Registered office
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England
SIC
64999
/06

People & control

11 parties · 3 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.

  • PINKNEY, Lawrence Stanier
    • director · British · appointed 2004-10-22 · Companies House
  • Real Advisory Limited
    • corporate PSC · 75–100% shares · England · since 2025-06-01 · CH · PSC register
  • SHAH, Anup Manilal
    • director · British · appointed 2007-10-25 · Companies House
    • director · British · appointed 2004-10-22 · resigned · Companies House
  • Cvs Asset Management Limited
    • corporate PSC · 75–100% shares · England · ceased 2020-07-01 · CH · PSC register
  • MAKWANA, Pratibha
    • secretary · British · appointed 2009-03-30 · resigned · Companies House
  • Quattro Investments Limited
    • corporate PSC · 75–100% shares · England · ceased 2025-06-01 · CH · PSC register
  • SHAH, Gita
    • secretary · British · appointed 2004-08-24 · resigned · Companies House
  • SHAH, Mukesh Zaverchand
    • secretary · British · appointed 2004-10-21 · resigned · Companies House
    • director · British · appointed 2004-10-21 · resigned · Companies House
  • SHAH, Rajan
    • director · British · appointed 2004-08-24 · resigned · Companies House
  • TESTER, William Andrew Joseph
    • nominee director · British · appointed 2004-07-26 · resigned · Companies House
  • THOMAS, Howard
    • nominee secretary · British · appointed 2004-07-26 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CVS FINANCE LIMITED?
In the current sources, CVS FINANCE LIMITED is connected to Cvs Asset Management Limited, Quattro Investments Limited, Real Advisory Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CVS FINANCE LIMITED's risk level?
WhiteIntel flags CVS FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CVS FINANCE LIMITED appear across sources?
CVS FINANCE 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 CVS FINANCE 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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