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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

HUNTERS FINANCIAL SERVICES LIMITED

HUNTERS FINANCIAL SERVICES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02604278). UBO chain traced 15 hops, 2 owners, 18 officers. Cited to 2…

OO GB-COH-02604278Inc. 23 Apr 1991ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-04-23
Legal form
ltd
Activity
74990
Registered office
2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-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 HUNTERS FINANCIAL SERVICES 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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
02604278
Status
active
Type
ltd
Incorporated
1991-04-23
Registered office
2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England
SIC
74990
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HUNTERS FINANCIAL SERVICES LIMITED?
In the current sources, HUNTERS FINANCIAL SERVICES LIMITED is connected to HUNTERS (MIDLANDS) LIMITED, HUNTERS (MIDLANDS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HUNTERS FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags HUNTERS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUNTERS FINANCIAL SERVICES LIMITED appear across sources?
HUNTERS FINANCIAL SERVICES 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 HUNTERS FINANCIAL SERVICES 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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