---
title: "SUZUKI FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3aec575-52be-59f9-8a06-266df901c73f
json: https://whiteintel.dev/api/public/dossier/a3aec575-52be-59f9-8a06-266df901c73f
identifier: lei:213800FK1IWZRM9FEC84
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUZUKI FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800FK1IWZRM9FEC84`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3aec575-52be-59f9-8a06-266df901c73f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3aec575-52be-59f9-8a06-266df901c73f  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SUZUKI FINANCIAL SERVICES LIMITED** — companies_house_bulk · `oo:GB-COH-03015566` — https://whiteintel.dev/entity/d0a1f8dc-b723-5314-9543-e058fb0475c0

## Ownership & control

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

A **13-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:** `03015566`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1995-01-24
- **Registered office:** 33 OLD BROAD STREET, LONDON, EC2N 1HZ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800FK1IWZRM9FEC84

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZUKI FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a3aec575-52be-59f9-8a06-266df901c73f · Structured JSON: https://whiteintel.dev/api/public/dossier/a3aec575-52be-59f9-8a06-266df901c73f._

_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"._