Skip to content
Home
LIVE · CORPUS
Dossier

Cwbc Finance (Bp1) Limited

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
UBO hops
19
/02

Key facts

Risk signal
Status
Active
Incorporated
2002-12-06
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB

Cwbc Finance (Bp1) Limited is a Private Limited Company registered in GB, incorporated 2002-12-06 (active).

/03

Also appears in

GLEIF · companies_house_accounts
/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
04610767
Status
Active
Type
Private Limited Company
Incorporated
2002-12-06
Registered office
CANARY WHARF GROUP 30TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AB
SIC
64999 - Financial intermediation not elsewhere classified
/06

Directorship network

1 other role

Where 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.

CWBC FINANCE TWO (BP1) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cwbc Finance (Bp1) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…