Who owns UK GLOBALFINANCE LTD?

In the current sources, UK GLOBALFINANCE LTD is connected to Mr Stefano Roma, Mr Andrea Moretti Cuseri, Mr Andrea Moretti Cuseri, Mr Stefano Roma, THE PHEASANT HOTEL (HAROME) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UK GLOBALFINANCE LTD's risk level?

WhiteIntel flags UK GLOBALFINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UK GLOBALFINANCE LTD appear across sources?

UK GLOBALFINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

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

Legal entityLowActive

UK GLOBALFINANCE LTD

Name: UK GLOBALFINANCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK GLOBALFINANCE LTD, Company, GB

UK GLOBALFINANCE LTD — active UK company, incorporated 2021 (oo:GB-COH-13494248). UBO chain traced 21 hops, 5 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13494248Inc. 05 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-07-05
Legal form: ltd
Activity: 93199
Registered office: West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, DL2 2DU, England

/02

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

UK GLOBALFINANCE LTD
- Mr Stefano Roma· beneficial owner100%· via OpenOwnership
- Mr Andrea Moretti Cuseri· beneficial owner100%· via OpenOwnership
- Mr Andrea Moretti Cuseri· beneficial owner87.5%· via CH PSC
- Mr Stefano Roma· beneficial owner87.5%· via CH PSC
- THE PHEASANT HOTEL (HAROME) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-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 UK GLOBALFINANCE LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 13494248
Status: active
Type: ltd
Incorporated: 2021-07-05
Registered office: West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom, DL2 2DU, England
SIC: 93199

/04

People & control

6 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.

●
EMMERSON, Nigel James
- secretary · appointed 2026-03-26 · Companies House
●
GIBSON, Stephen
- director · British · appointed 2026-03-26 · Companies House
■
The Pheasant Hotel (Harome) Limited
- corporate PSC · 75–100% shares · England · since 2026-03-26 · CH · PSC register
Also holds roles at 2 other companies
- ROCKLIFFE HALL LIMITEDbeneficial owner
- Mr Stephen Gibsonbeneficial owner
●
LA MAGRA, Andrea
- director · Italian · appointed 2021-08-27 · resigned · Companies House
●
MORETTI CUSERI, Andrea
- director · Italian · appointed 2021-07-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-12 · CH · PSC register
●
Mr Stefano Roma
- individual PSC · 75–100% shares · England · ceased 2026-03-26 · CH · PSC register

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

/05

Common questions

Who owns UK GLOBALFINANCE LTD?: In the current sources, UK GLOBALFINANCE LTD is connected to Mr Stefano Roma, Mr Andrea Moretti Cuseri, Mr Andrea Moretti Cuseri, Mr Stefano Roma, THE PHEASANT HOTEL (HAROME) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UK GLOBALFINANCE LTD's risk level?: WhiteIntel flags UK GLOBALFINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UK GLOBALFINANCE LTD appear across sources?: UK GLOBALFINANCE LTD 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 UK GLOBALFINANCE LTD. 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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