---
title: "CANARY WHARF FINANCE II PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2b10ab-68e1-5cdd-8432-be419c76178b
json: https://whiteintel.dev/api/public/dossier/ae2b10ab-68e1-5cdd-8432-be419c76178b
identifier: oo:GB-COH-03929593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANARY WHARF FINANCE II PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03929593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae2b10ab-68e1-5cdd-8432-be419c76178b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2b10ab-68e1-5cdd-8432-be419c76178b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CANARY WHARF FINANCE II PLC** — GLEIF · `lei:213800O9MO3KVXP3XQ22` — https://whiteintel.dev/entity/63d207d9-7a9f-5982-b025-122355c99009

## Ownership & control

### Owners / controllers

- **CANARY WHARF FINANCE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d7f1e5b-e7bd-53c0-b96d-aa1428a7d179
- **Canary Wharf Finance Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba85678b-4183-4c2c-952d-a03fc0a20a32

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

A **19-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:** `03929593`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2000-02-16
- **Registered office:** 1 Canada Square, London, E14 5AB
- **SIC:** 70100

### Officers

- TURNER, Jeremy Justin — secretary · appointed 2020-07-17
- AL-THANI, Khalifa Khalid A A — director · Qatari · appointed 2018-08-09
- BERKLAYD, Theodor — director · American · appointed 2021-06-07
- KHAN, Shoaib Z — director · American · appointed 2019-10-01
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-04-28
- FADIL, Susan Carol — nominee secretary · British · appointed 2000-02-16 · resigned 2000-02-16
- GARWOOD, John Raymond — secretary · British · appointed 2000-02-16 · resigned 2020-07-17
- ANDERSON II, A Peter — director · American · appointed 2000-02-16 · resigned 2019-12-31
- BROWN, Benjamin Scott — director · American · appointed 2016-06-30 · resigned 2018-06-26
- CLARK, Richard Byron — director · American · appointed 2015-02-13 · resigned 2015-03-18
- FAKHROO, Aziz Ahmad M Aluthman — director · Qatari · appointed 2015-03-18 · resigned 2018-08-09
- GARWOOD, John Raymond — director · English · appointed 2006-06-29 · resigned 2020-07-17
- GRAY, Robert Morrow — director · American · appointed 2006-06-29 · resigned 2007-09-25
- HAICK, Jon Steven — director · Canadian · appointed 2015-03-18 · resigned 2016-06-30
- HARNED, Peter Clarke — director · American · appointed 2010-04-28 · resigned 2015-02-13
- HONEYMAN, Stanley Holmes — director · British · appointed 2000-06-06 · resigned 2003-09-08
- IACOBESCU, George, Sir — director · British · appointed 2000-02-16 · resigned 2024-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-04-28 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2020-10-15 · resigned 2021-04-28
- LYONS, Russell James John — director · British · appointed 2006-06-29 · resigned 2019-12-30

### Beneficial owners (Persons with Significant Control)

- [Canary Wharf Finance Holdings Limited](https://whiteintel.dev/entity/ba85678b-4183-4c2c-952d-a03fc0a20a32) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03929593
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03929593

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CANARY WHARF FINANCE II PLC** — https://whiteintel.dev/entity/ae2b10ab-68e1-5cdd-8432-be419c76178b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANARY WHARF FINANCE II PLC**. Human view: https://whiteintel.dev/entity/ae2b10ab-68e1-5cdd-8432-be419c76178b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2b10ab-68e1-5cdd-8432-be419c76178b._

_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"._