Who owns Romford Securities Limited?

No ownership or control links for Romford Securities Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Romford Securities Limited's risk level?

WhiteIntel flags Romford Securities Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Romford Securities Limited appear across sources?

Romford Securities Limited is indexed in the WhiteIntel corporate-ownership graph (VU), with a source on every claim.

LIVE · CORPUS

Dossier

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Romford Securities Limited

Name: Romford Securities Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Romford Securities Limited, Organization, VU

High

OrganizationVU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Romford Securities Limited is a Organization registered in VU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/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

None in current sources.

Holdings / subsidiaries

Romford Securities Limited
- WHITE CORAL SECURITIES LIMITED· director of
- TRAVELOGUE INVESTMENTS LIMITED· shareholder of
- IRONCLAD SECURITIES LIMITED· director of
- HILLAND FINANCE LIMITED· director of
- RURAL HOLDINGS LIMITED· director of
- FARLEEN WORLDWIDE LIMITED· shareholder of
- PANACHE TRADING LIMITED· director of
- Continental Finance Limited· director of
- Le Brun International Limited· shareholder of
- Nedlands Limited· shareholder of
- CM Holdings Limited· shareholder of
- Chesterfield Limited· shareholder of
- Invalcan Limited· shareholder of
- Ceduna Equities Limited· shareholder of
- Silver Lining Ltd.· shareholder of
- Pacific Asia Enterprises Limited· shareholder of
- Central Holdings Limited· director of
- Blue Clear Sky Trust· shareholder of

/04

Directorship network

89 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WHITE CORAL SECURITIES LIMITED

Synergy Ventures Limiteddirector of
Synergy Ventures Limitedshareholder of

TRAVELOGUE INVESTMENTS LIMITED

Ewton Finance Limiteddirector of
Sharrow Limiteddirector of

FARLEEN WORLDWIDE LIMITED

Trafalgar Services Limitedshareholder of
International Commercial Services Limiteddirector of
International Commercial Services Limitedshareholder of

Continental Finance Limited

Henderson Limiteddirector of
P.T. Multipolar Corporationshareholder of
Penrhyn Secretaries Limitedsecretary of
Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
Secorp Limitedsecretary of
Gary Phairauthorised person / signatory of

Le Brun International Limited

Chelmsford Securities Ltdshareholder of
Palmerston Securities Limitedshareholder of
Lee Kwok Fai, Davydirector of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
Pencarrow Limitedshareholder of
Secorp Limitedsecretary of
Gary Phairauthorised person / signatory of

Nedlands Limited

Palmerston Securities Limiteddirector of
Palmerston Securities Limitedshareholder of
Lee Kwok Fai, Davydirector of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
John Lee Luen-Waidirector of
Pencarrow Limitedshareholder of
Equitor Secretaries Limitedsecretary of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Gary Phairauthorised person / signatory of

CM Holdings Limited

Lee Kwok Fai, Davydirector of
Fanshawe Limitedshareholder of
Henderson Limitedsecretary of
Hamilton Limitedsecretary of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
John Lee Luen-Waidirector of
Fairfield Limiteddirector of
Fairfield Limitedshareholder of
Secorp Limitedsecretary of
Gary Phairauthorised person / signatory of

Chesterfield Limited

Ganesh Chander Groverdirector of
Freddy H. Suryadiharjadirector of
Lee Kwok Fai, Davydirector of
Henderson Limitedshareholder of
Hamilton Limiteddirector of
Hamilton Limitedshareholder of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
John Lee Luen-Waidirector of
Secorp Limitedsecretary of

Invalcan Limited

Lee Kwok Fai, Davydirector of
Fanshawe Limitedshareholder of
Penrhyn Secretaries Limitedsecretary of
David Tai-Wai Yehdirector of
Lee Man Chodirector of
Fairfield Limiteddirector of
Fairfield Limitedshareholder of
Corporate Secretaries Limitedsecretary of
Secorp Limitedsecretary of
Gary Phairauthorised person / signatory of

Ceduna Equities Limited

Execorp Limiteddirector of
Central Holdings Limiteddirector of
Secorp Limitedsecretary of
Sharrow Limitedshareholder of
Gary Phairauthorised person / signatory of

Silver Lining Ltd.

Directcorp Limiteddirector of
Ventura Securities Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limiteddirector of
Trustcorp Limitedshareholder of

Pacific Asia Enterprises Limited

Panmure Securities Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Central Holdings Limited

Directcorp Limiteddirector of
Geoffrey Geeauthorised person / signatory of
Gary Phair - Client Aauthorised person / signatory of
Secorp Limitedsecretary of
InfoGrand Limitedshareholder of
Stockcorp Limitedshareholder of
Asia Pacific Trust Company Limitedshareholder of

Blue Clear Sky Trust

Krysti Leigh Seibert Barrettbeneficiary of
James E. Golden Jrprotector of
Trustcorp Limitedtrustee of trust of
Floyd W. Seibertbeneficiary of
Floyd W. Seiberttrust settlor of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Romford Securities Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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