---
title: "ASPECTS FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6130f8dc-0177-5bfc-8b43-3f461ffb02af
json: https://whiteintel.dev/api/public/dossier/6130f8dc-0177-5bfc-8b43-3f461ffb02af
identifier: lei:2138003M4TOW3VCHJP11
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPECTS FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138003M4TOW3VCHJP11`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6130f8dc-0177-5bfc-8b43-3f461ffb02af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6130f8dc-0177-5bfc-8b43-3f461ffb02af  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASPECTS FINANCIAL LTD** — OpenOwnership · `oo:GB-COH-NI069363` — https://whiteintel.dev/entity/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922

## Ownership & control

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

A **37-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:** `NI069363`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2008-05-27
- **Registered office:** 24 SHORE ROAD, HOLYWOOD, COUNTY DOWN, BT18 9HX
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138003M4TOW3VCHJP11

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPECTS FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/6130f8dc-0177-5bfc-8b43-3f461ffb02af · Structured JSON: https://whiteintel.dev/api/public/dossier/6130f8dc-0177-5bfc-8b43-3f461ffb02af._

_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"._