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LIVE · CORPUS
Dossier

CARDAN FINANCIAL GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
11
Officers
3
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-29
Legal form
ltd
Activity
96090
Registered office
22 The Tything, Worcester, WR1 1HD, United Kingdom

CARDAN FINANCIAL GROUP LIMITED is a ltd registered in GB, incorporated 2020-05-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12631719
Status
active
Type
ltd
Incorporated
2020-05-29
Registered office
22 The Tything, Worcester, WR1 1HD, United Kingdom
SIC
96090
Officers · 3 active
  • BRANDTS, Hubert Maximilian Theodor
    director · German · appt 2026-07-15
  • MORLEY, Alex James Ford
    director · British · appt 2020-05-29
  • STRANDBERG, Joakim Roy
    director · Swedish · appt 2024-04-30
Beneficial owners · PSC · 1 current

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

/06

Directorship network

25 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.

BESPOKE-ADVICE LIMITED
POLARIS PRIVATE WEALTH LTD
WOODS FINANCIAL MANAGEMENT LIMITED
PREMIER FINANCIAL PLANNING LIMITED
BLOOMFIELD WEALTH MANAGEMENT LTD
CARDAN WEALTH MANAGEMENT LLP
ARETIAN WEALTH MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDAN FINANCIAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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