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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowActive

SCHNEIDER FINANCIAL SOLUTIONS LIMITED

SCHNEIDER FINANCIAL SOLUTIONS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08668384). UBO chain traced 36 hops, 11 owners, 2 holdings, 8…

OO GB-COH-08668384Inc. 29 Aug 2013ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-08-29
Legal form
ltd
Activity
64929
Registered office
The Frames 1 Phipp Street, Office 3.13, London, EC2A 4PS, United Kingdom
/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
  • SCHNEIDER FINANCIAL SOLUTIONS LIMITED
Walk the full UBO chain
36 hops lockedDOSSIER

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

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Verified Dossier€29

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 SCHNEIDER FINANCIAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
08668384
Status
active
Type
ltd
Incorporated
2013-08-29
Registered office
The Frames 1 Phipp Street, Office 3.13, London, EC2A 4PS, United Kingdom
SIC
64929
/04

People & control

10 parties · 6 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.

10 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SCHNEIDER FINANCIAL SOLUTIONS LIMITED?
In the current sources, SCHNEIDER FINANCIAL SOLUTIONS LIMITED is connected to Mr Alexander Peter Hulbert, Mr Alexander James Cooke, Mr Adam Peter Lewin, Mr Sonny David Williams Schneider, BLACK MANE V1 LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCHNEIDER FINANCIAL SOLUTIONS LIMITED's risk level?
WhiteIntel flags SCHNEIDER FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCHNEIDER FINANCIAL SOLUTIONS LIMITED appear across sources?
SCHNEIDER FINANCIAL SOLUTIONS 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 SCHNEIDER FINANCIAL SOLUTIONS 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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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 SCHNEIDER FINANCIAL SOLUTIONS LIMITED — nothing is disclosed before that.

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