Who owns Curfin Limited?

No ownership or control links for Curfin Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Curfin Limited's risk level?

WhiteIntel flags Curfin Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Curfin Limited appear across sources?

Curfin Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Curfin Limited

Name: Curfin Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Curfin Limited, Company, GB

Curfin Limited — UK company (gb-coh:2085340). 5 holdings. Every claim linked to its source.

GB-COH 2085340CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

Curfin Limited
- CURRIE FINANCE AND LEASING COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- ALPHALARCH LIMITED· beneficial owner87.5%· via CH PSC
- GLADEGALE LIMITED· beneficial owner87.5%· via CH PSC
- CURFIN PROPERTIES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- CURRIE MOTORS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Curfin Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Curfin Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Curfin Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

5 parties · 0 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.

●
ALPHALARCH LIMITED
Also holds roles at 2 other companies
- HAVERSTOCK PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Curfin (Netherlands Antilles) B.V.beneficial owner
●
CURFIN PROPERTIES (UK) LIMITED
Also holds roles at 1 other company
- Curfin (Netherlands Antilles) B.V.beneficial owner
●
CURRIE FINANCE AND LEASING COMPANY LIMITED
Also holds roles at 2 other companies
- CURRIE MOTORS LIMITEDbeneficial owner
- Curfin (Netherlands Antilles) B.V.beneficial owner
●
CURRIE MOTORS LIMITED
Also holds roles at 6 other companies
- CURRIE EASY SELF STORAGE LIMITEDbeneficial owner
- CURRIE FINANCE AND LEASING COMPANY LIMITEDbeneficial owner
- CURRIE LEASING LIMITEDbeneficial owner
●
GLADEGALE LIMITED
Also holds roles at 1 other company
- Curfin (Netherlands Antilles) B.V.beneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Curfin Limited?: No ownership or control links for Curfin Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Curfin Limited's risk level?: WhiteIntel flags Curfin Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Curfin Limited appear across sources?: Curfin 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 Curfin 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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