- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ELLIOTT BAUER FINANCIAL LIMITED
ELLIOTT BAUER FINANCIAL LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05938685). UBO chain traced 4 hops, 4 owners, 3 holdings, 5 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, England
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.
- ELLIOTT BAUER FINANCIAL LIMITED
- ELLIOTT BAUER FINANCIAL LIMITED
4-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 ELLIOTT BAUER FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- 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 €99.
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
Register record, filings & financials
live · Companies House- Company no.
- 05938685
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-18
- Registered office
- 9 Park Lane Business Centre, Park Lane, Langham, Colchester, CO4 5WR, England
- SIC
- 64209
People & control
4 parties · 2 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.
- FERRARI-ROBBINS, Cindy Jane
- secretary · British · appointed 2006-09-28 · Companies House
- director · British · appointed 2008-11-09 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- ROBBINS, Vincent
- director · British · appointed 2006-09-27 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- INCORPORATE DIRECTORS LIMITED
- corporate nominee director · appointed 2006-09-18 · resigned · Companies House
- INCORPORATE SECRETARIAT LIMITED
- corporate nominee secretary · appointed 2006-09-18 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELLIOTT BAUER FINANCIAL LIMITED?
- What is ELLIOTT BAUER FINANCIAL LIMITED's risk level?
- Where does ELLIOTT BAUER FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 ELLIOTT BAUER FINANCIAL LIMITED — nothing is disclosed before that.