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J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2000-09-12
Legal form
ltd
Activity
64999
Registered office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED is a ltd registered in GB, incorporated 2000-09-12 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04072779
Status
dissolved
Type
ltd
Incorporated
2000-09-12
Registered office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
SIC
64999
Officers · 3 active
  • J.P. MORGAN SECRETARIES (UK) LIMITED
    corporate secretary · appt 2005-12-20
  • ALLEN, Mark Steven
    director · British · appt 2017-08-01
  • CHATTERS, James Anthony Paul
    director · British · appt 2017-08-01
  • HARTE, Brian Arthur(resigned)
    secretary · British · appt 2000-10-09
  • LYALL, Ian Robert(resigned)
    secretary · British · appt 2000-10-09
  • ALNERY INCORPORATIONS NO 1 LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-12
  • APPLEYARD, Ian William(resigned)
    director · British · appt 2000-10-09
  • BAKER, John Charles(resigned)
    director · Swiss · appt 2008-05-15
  • BUCKLAND, Hamish Alastair Childe(resigned)
    director · British · appt 2001-10-12
  • COLLETT, Nigel John David(resigned)
    director · British · appt 2008-05-15
  • DAVIES, Michael John(resigned)
    director · British · appt 2004-10-21
  • DOODY, Raymond Gerard(resigned)
    director · Irish · appt 2008-11-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

J.P. Morgan Capital Financing Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED. Notes are community-contributed leads, not verified facts.

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