Who owns CURRIE LEASING LIMITED?

In the current sources, CURRIE LEASING LIMITED is connected to Curfin (Netherlands Antilles) B.V., CURRIE MOTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CURRIE LEASING LIMITED's risk level?

WhiteIntel flags CURRIE LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CURRIE LEASING LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

CURRIE LEASING LIMITED

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

CURRIE LEASING LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01405898). UBO chain traced 4 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-01405898Inc. 18 Dec 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-12-18
Legal form: ltd
Activity: 64910, 64999
Registered office: 161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

/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

CURRIE LEASING LIMITED
- Curfin (Netherlands Antilles) B.V.· beneficial owner87.5%· via CH PSC
- CURRIE MOTORS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 CURRIE LEASING 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01405898
Status: active
Type: ltd
Incorporated: 1978-12-18
Registered office: 161 Chertsey Road, Twickenham, Middlesex, TW1 1ER
SIC: 64910, 64999

/04

People & control

12 parties · 5 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.

●
BICKNELL, Hannah Louise
- director · British · appointed 2021-05-01 · Companies House
■
Currie Motors Limited
- corporate PSC · 75–100% shares · England · since 2021-12-08 · CH · PSC register
Also holds roles at 6 other companies
- CURRIE EASY SELF STORAGE LIMITEDbeneficial owner
- CURRIE FINANCE AND LEASING COMPANY LIMITEDbeneficial owner
- CURRIE MOTORS HOLDING COMPANY LIMITEDbeneficial owner
●
FERGUSON, Lee James
- director · British · appointed 2021-05-01 · Companies House
●
JAFFE, Richard Alexander
- director · British · appointed 2015-04-16 · Companies House
●
PITZER, Glenn Robert Bruce
- director · British · appointed 2008-04-01 · Companies House
●
BOUTROS, Nabeel Zaki
- secretary · British · resigned · Companies House
■
Curfin (Netherlands Antilles) B.V.
- corporate PSC · 75–100% shares · Netherlands · ceased 2021-12-08 · CH · PSC register
Also holds roles at 10 other companies
- CURRIE MOTORS KINGSTON LIMITEDbeneficial owner
- MOTOWN INTERNATIONAL LIMITEDbeneficial owner
- CURFIN PROPERTIES (UK) LIMITEDbeneficial owner
●
HARRIS, Norman Selwyn
- director · British · resigned · Companies House
●
JAFFE, Abraham
- director · British · resigned · Companies House
●
JAFFE, Joseph Michael
- director · British · resigned · Companies House
●
KOTZEN, Ian Bernhardt
- director · British · resigned · Companies House
●
MURRAY, Derek Jonathan
- director · British · resigned · Companies House

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

/05

Common questions

Who owns CURRIE LEASING LIMITED?: In the current sources, CURRIE LEASING LIMITED is connected to Curfin (Netherlands Antilles) B.V., CURRIE MOTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CURRIE LEASING LIMITED's risk level?: WhiteIntel flags CURRIE LEASING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CURRIE LEASING LIMITED appear across sources?: CURRIE LEASING 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 CURRIE LEASING 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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