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GREENGABLES FINANCIAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2008-06-26
Legal form
ltd
Activity
70221
Registered office
22 Windsor Close, Heanor, Derbyshire, DE75 7TD

GREENGABLES FINANCIAL LIMITED is a ltd registered in GB, incorporated 2008-06-26 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06631046
Status
active
Type
ltd
Incorporated
2008-06-26
Registered office
22 Windsor Close, Heanor, Derbyshire, DE75 7TD
SIC
70221
Officers · 2 active
  • LEE, Gail
    director · British · appt 2019-04-06
  • LEE, Russell Adrian
    director · British · appt 2008-06-26
  • NOMINEE COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-06-26
  • NOMINEE COMPANY DIRECTORS LIMITED(resigned)
    corporate director · appt 2008-06-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GREENGABLES FINANCIAL LIMITED. 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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