Who owns A2D FUNDING II PLC?

In the current sources, A2D FUNDING II PLC is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., The Law Debenture Intermediary Corporation P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A2D FUNDING II PLC's risk level?

WhiteIntel flags A2D FUNDING II PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A2D FUNDING II PLC appear across sources?

A2D FUNDING II PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

A2D FUNDING II PLC

Name: A2D FUNDING II PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A2D FUNDING II PLC, Company, GB

A2D FUNDING II PLC — active UK company, incorporated 2014 (oo:GB-COH-09136166). UBO chain traced 5 hops, 2 owners, 5 officers. Cited to 2 registries.

OO GB-COH-09136166Inc. 17 Jul 2014plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-17
Legal form: plc
Activity: 82990
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

A2D FUNDING II PLCGLEIF · lei:213800ZW41EISG1JCZ35

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

A2D FUNDING II PLC
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership
- The Law Debenture Intermediary Corporation P.L.C.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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 A2D FUNDING II PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 09136166
Status: active
Type: plc
Incorporated: 2014-07-17
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 82990

/05

People & control

6 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.

●
FILER, Mark Howard
- director · British · appointed 2017-05-22 · Companies House
●
L.D.C. CORPORATE DIECTOR NO. 3 LIMITED
- corporate director · appointed 2014-07-17 · Companies House
●
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
- corporate director · appointed 2014-07-17 · Companies House
●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2014-07-17 · Companies House
■
The Law Debenture Intermediary Corporation P.L.C.
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 81 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner
●
BOWDEN, Ian Kenneth
- director · British · appointed 2014-07-17 · resigned · Companies House

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

/06

Common questions

Who owns A2D FUNDING II PLC?: In the current sources, A2D FUNDING II PLC is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., The Law Debenture Intermediary Corporation P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A2D FUNDING II PLC's risk level?: WhiteIntel flags A2D FUNDING II PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A2D FUNDING II PLC appear across sources?: A2D FUNDING II PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A2D FUNDING II PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for A2D FUNDING II PLC — nothing is disclosed before that.

Claim this record