- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC — liquidation UK company, incorporated 2023 (oo:GB-COH-14645203). UBO chain traced 6 hops, 1 owner, 3 officers.…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2023-02-07
- Legal form
- plc
- Activity
- 82990
- Registered office
- 3 Lombard Street, London, EC3V 9AA
Also appears in
GLEIFThe 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.
- GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14645203
- Status
- liquidation
- Type
- plc
- Incorporated
- 2023-02-07
- Registered office
- 3 Lombard Street, London, EC3V 9AA
- SIC
- 82990
People & control
2 parties · 2 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.
- KYRIAKOPOULOS, Ioannis
- director · British · appointed 2023-02-07 · Companies House
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2023-02-07 · Companies House
- corporate director · appointed 2023-02-07 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2023-02-07 · CH · PSC register
Also holds roles at 124 other companies- GLOBALDRIVE AUTO RECEIVABLES UK 2020-A PLCbeneficial owner
- EMF-UK 2008-1 PARENT LIMITEDbeneficial owner
- GRESHAM RECEIVABLES (NO.45) UK LIMITEDbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC?
- What is GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC's risk level?
- Where does GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GLOBALDRIVE AUTO RECEIVABLES UK 2023-A PLC — nothing is disclosed before that.