Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
CAPINO FINANCE LIMITED is a ltd registered in GB, incorporated 2018-11-13 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- CAPINO FINANCE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 11675339
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-13
- Registered office
- The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom
- SIC
- 64999
- MCKENNA, Donal Philipdirector · British · appt 2018-11-13
- MCKENNA, Victoria Janedirector · British · appt 2018-11-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere 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.
- CAPINO INVESTMENT LIMITEDbeneficial owner
- Mrs Victoria Jane Mckennabeneficial owner
- Sara Gillian Robertsbeneficial owner
- CAPINO INVESTMENT LIMITEDbeneficial owner
- Mrs Victoria Jane Mckennabeneficial owner
- Sara Gillian Robertsbeneficial owner
- Mrs Victoria Jane Mckennabeneficial owner