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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

MBL FINANCIAL SERVICES LIMITED

MBL FINANCIAL SERVICES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03886832). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03886832Inc. 01 Dec 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-12-01
Legal form
ltd
Activity
63990
Registered office
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MBL FINANCIAL SERVICES LIMITED, 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.
03886832
Status
active
Type
ltd
Incorporated
1999-12-01
Registered office
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
SIC
63990
/04

People & control

20 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.

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

/05

Common questions

Who owns MBL FINANCIAL SERVICES LIMITED?
In the current sources, MBL FINANCIAL SERVICES LIMITED is connected to MORTGAGE BRAIN HOLDINGS LIMITED, MORTGAGE BRAIN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MBL FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags MBL FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MBL FINANCIAL SERVICES LIMITED appear across sources?
MBL FINANCIAL SERVICES LIMITED 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 MBL FINANCIAL SERVICES 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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