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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

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

Legal entityLowActive

INTERNATIONAL MOTORS FINANCE LIMITED

INTERNATIONAL MOTORS FINANCE LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02956040). UBO chain traced 17 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-02956040Inc. 05 Aug 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-08-05
Legal form
ltd
Activity
64921
Registered office
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
17 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 INTERNATIONAL MOTORS FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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 Standard Dossier€39
/05

Register record, filings & financials

live · Companies House
Company no.
02956040
Status
active
Type
ltd
Incorporated
1994-08-05
Registered office
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
SIC
64921
/06

People & control

19 parties · 9 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.

19 parties · 9 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns INTERNATIONAL MOTORS FINANCE LIMITED?
In the current sources, INTERNATIONAL MOTORS FINANCE LIMITED is connected to BLACK HORSE GROUP LIMITED, INTERNATIONAL MOTORS LIMITED, BLACK HORSE GROUP LIMITED, INTERNATIONAL MOTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERNATIONAL MOTORS FINANCE LIMITED's risk level?
WhiteIntel flags INTERNATIONAL MOTORS FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERNATIONAL MOTORS FINANCE LIMITED appear across sources?
INTERNATIONAL MOTORS FINANCE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERNATIONAL MOTORS FINANCE 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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