---
title: "BNP PARIBAS COMMERCIAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9
json: https://whiteintel.dev/api/public/dossier/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9
identifier: lei:529900VJR3QFYSWUGQ82
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNP PARIBAS COMMERCIAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:529900VJR3QFYSWUGQ82`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BNP PARIBAS COMMERCIAL FINANCE LIMITED** — companies_house_bulk · `oo:GB-COH-02713317` — https://whiteintel.dev/entity/d690a832-debd-5eb2-8192-74f9ce3ed678

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02713317`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1992-05-05
- **Registered office:** WINDSOR HOUSE, 6-10 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, TN1 1EE
- **SIC:** 64992 - Factoring

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900VJR3QFYSWUGQ82

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNP PARIBAS COMMERCIAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3fc809-6b4c-5d12-85b7-64d3a6a2bdf9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._