- Ownership hops held
- 18
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Investin Finance Limited
Investin Finance Limited — UK company (psc:Oss5II196jdWlBJUp40FTYf1Nok). UBO chain traced 18 hops, 1 holding. Every claim linked to its source.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 2011-11-29
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate
- Registered office
- THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH
Also appears in
OpenOwnership · companies_house_bulk- Investin Finance LimitedOpenOwnership · oo:GB-COH-OC424942
- INVESTIN FINANCE LIMITEDcompanies_house_bulk · oo:GB-COH-07864832
- Investin Finance Limited · psc:kNJCwpe6yf7lbYwcp-mP0aUGxNo
- Investin Finance Limited · psc:L0NxNmFZFTC_tuJUB1jAQxnex_c
- Investin Finance Limited · psc:yYbu_aFgSEQdEPRks0qgrtB1a4U
The same real-world entity, resolved across sources.
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.
None in current sources.
- Investin Finance Limited
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Investin Finance Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to INVESTIN FINANCE LIMITED (07864832) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 07864832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2011-11-29
- Registered office
- THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH
- SIC
- 68100 - Buying and selling of own real estate
People & control
1 party · 0 currentEvery 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.
- First Urban Estates LimitedAlso holds roles at 1 other company
- First Urban Estates Limitedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Investin Finance Limited?
- What is Investin Finance Limited's risk level?
- Where does Investin Finance Limited appear across sources?