Who owns DANONE FINANCE COMPANY LIMITED?

In the current sources, DANONE FINANCE COMPANY LIMITED is connected to Danone Holdings (Uk). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DANONE FINANCE COMPANY LIMITED's risk level?

WhiteIntel flags DANONE FINANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANONE FINANCE COMPANY LIMITED appear across sources?

DANONE FINANCE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowActive

DANONE FINANCE COMPANY LIMITED

Name: DANONE FINANCE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANONE FINANCE COMPANY LIMITED, Company, GB

DANONE FINANCE COMPANY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10426518). UBO chain traced 2 hops, 1 owner, 10 officers. Cited to 2…

OO GB-COH-10426518Inc. 13 Oct 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-10-13
Legal form: ltd
Activity: 70100
Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

/02

Also appears in

GLEIF

DANONE FINANCE COMPANY LIMITEDGLEIF · lei:213800LVEF4Q8556C672

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

DANONE FINANCE COMPANY LIMITED
- Danone Holdings (Uk)· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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2-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 DANONE FINANCE COMPANY 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

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

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/04

Register record, filings & financials

live · Companies House

Company no.: 10426518
Status: active
Type: ltd
Incorporated: 2016-10-13
Registered office: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
SIC: 70100

/05

People & control

11 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.

■
Danone Holdings (Uk)
- corporate PSC · 75–100% shares · United Kingdom · since 2016-10-13 · CH · PSC register
Also holds roles at 3 other companies
- DANONE LIMITEDbeneficial owner
- UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITEDbeneficial owner
- COMPLAN FOODS LIMITEDbeneficial owner
●
HASHAGEN, George Harold
- director · British · appointed 2023-10-01 · Companies House
●
WOLFENDEN, Samuel James
- director · British · appointed 2024-04-02 · Companies House
●
ABOGADO NOMINEES LIMITED
- corporate secretary · appointed 2016-10-13 · resigned · Companies House
●
AVIS, Paul Leslie
- director · British · appointed 2017-11-14 · resigned · Companies House
●
BOJ, Irene
- director · Spanish · appointed 2017-11-14 · resigned · Companies House
●
CAPDEVILLE, Arnaud
- director · French · appointed 2016-10-13 · resigned · Companies House
●
CUADRA, Adam Joseph
- director · British,Spanish · appointed 2019-09-30 · resigned · Companies House
●
DASGUPTA, Sudip
- director · Indian · appointed 2016-10-13 · resigned · Companies House
●
KARIMI, Leila
- director · French · appointed 2019-09-30 · resigned · Companies House
●
LEWKO, Catherine Germaine
- director · French · appointed 2021-12-17 · resigned · Companies House

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

/06

Common questions

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