Who owns ERIE FINANCE 2 LIMITED?

In the current sources, ERIE FINANCE 2 LIMITED is connected to ERIE UK 5 LIMITED, ERIE FINANCE LIMITED, ERIE UK 5 LIMITED, Erie Finance Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERIE FINANCE 2 LIMITED's risk level?

WhiteIntel flags ERIE FINANCE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ERIE FINANCE 2 LIMITED appear across sources?

ERIE FINANCE 2 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: 10

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

Legal entityLowActive

ERIE FINANCE 2 LIMITED

Name: ERIE FINANCE 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERIE FINANCE 2 LIMITED, Company, GB

ERIE FINANCE 2 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11725991). UBO chain traced 10 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11725991Inc. 13 Dec 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-13
Legal form: ltd
Activity: 99999
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/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

ERIE FINANCE 2 LIMITED
- ERIE UK 5 LIMITED· beneficial owner100%· via OpenOwnership
- ERIE FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- Erie Finance Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ERIE FINANCE 2 LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 11725991
Status: active
Type: ltd
Incorporated: 2018-12-13
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 99999

/04

People & control

11 parties · 7 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.

●
AHMED, Syed Waqas
- director · British · appointed 2020-03-23 · Companies House
●
CAMERON, Euan Daney Ross
- director · British · appointed 2018-12-13 · Companies House
■
Erie Uk 5 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-18 · CH · PSC register
Also holds roles at 5 other companies
- ERIE FINANCE HOLDING LIMITEDbeneficial owner
- THERMO FISHER SCIENTIFIC (OLI) UK LIMITEDbeneficial owner
- ERIE UK 6 LIMITEDbeneficial owner
●
GREEN, Georgina Adams
- director · British · appointed 2024-04-18 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2018-12-13 · Companies House
●
SMITH, Anthony Hugh
- director · American · appointed 2018-12-13 · Companies House
●
STARR, Alison Jane
- director · British · appointed 2024-04-18 · Companies House
■
Erie Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
Also holds roles at 5 other companies
- ERIE FINANCE 1 LIMITEDbeneficial owner
- ERIE UK 3 LIMITEDbeneficial owner
- REMEL EUROPE LIMITEDbeneficial owner
●
GRANT, Lucie Mary Katja
- director · British · appointed 2018-12-13 · resigned · Companies House
●
GREGG, Rhona
- secretary · appointed 2018-12-13 · resigned · Companies House
●
NORMAN, David John
- director · British · appointed 2018-12-13 · resigned · Companies House

11 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ERIE FINANCE 2 LIMITED?: In the current sources, ERIE FINANCE 2 LIMITED is connected to ERIE UK 5 LIMITED, ERIE FINANCE LIMITED, ERIE UK 5 LIMITED, Erie Finance Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ERIE FINANCE 2 LIMITED's risk level?: WhiteIntel flags ERIE FINANCE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ERIE FINANCE 2 LIMITED appear across sources?: ERIE FINANCE 2 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 ERIE FINANCE 2 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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