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FINANCE DEVON LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1999-05-19
Legal form
private limited guarant nsc
Activity
99999
Registered office
The New Coach House, Barrack Lane, Truro, TR1 2DW, England

FINANCE DEVON LIMITED is a private limited guarant nsc registered in GB, incorporated 1999-05-19 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03774046
Status
active
Type
private limited guarant nsc
Incorporated
1999-05-19
Registered office
The New Coach House, Barrack Lane, Truro, TR1 2DW, England
SIC
99999
Officers · 2 active
  • CURRY, Guy Peter Ellison
    secretary · British · appt 1999-05-19
  • JONES, Timothy Michael
    director · British · appt 2000-10-23
  • CURRY, Guy Peter Ellison(resigned)
    director · British · appt 1999-05-19
  • DAVIES, Paul Sebastian(resigned)
    director · British · appt 2000-10-23
  • KEAST, Roger John(resigned)
    director · British · appt 1999-05-19
  • OTLEY, Gordon Henry Michael(resigned)
    director · British · appt 2000-10-23
  • TEVERSON, Robin, Lord(resigned)
    director · British · appt 2000-10-23
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCE DEVON 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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