LIGHTWAY FINANCE LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-14
- Legal form
- ltd
- Activity
- 64999, 79110
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LIGHTWAY FINANCE LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05621986
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-14
- Registered office
- Aldgate Tower, 2 Leman Street, London, E1 8FA, England
- SIC
- 64999, 79110
- Accounts type
- unaudited abridged
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-01-25
- STERLING CURRENCY EXCHANGE LIMITED
People & control
5 parties · 2 currentEvery 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.
- AGBESANWA, Olufemi
- director · British · appointed 2021-10-20 · Companies House
- individual PSC · 75–100% shares · England · since 2021-12-13 · CH · PSC register
- director · British · appointed 2021-01-15 · resigned · Companies House
- ODUSANYA, Oluwabunmi Ayodele
- secretary · appointed 2024-02-23 · Companies House
- director · British · appointed 2022-10-11 · Companies House
- ALI, Rubina Yasmeen
- director · British · appointed 2005-11-14 · resigned · Companies House
- ALI, Shamshad Ahmed
- secretary · British · appointed 2005-11-14 · resigned · Companies House
- director · British · appointed 2005-11-14 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-12-13 · CH · PSC register
- KUJIYAT, Suzie
- secretary · appointed 2023-04-13 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.