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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CMI CANADA FINANCING LTD

CMI CANADA FINANCING LTD — active UK company, incorporated 2016 (oo:GB-COH-10469320). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2 registries.

OO GB-COH-10469320Inc. 08 Nov 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2016-11-08
Legal form
ltd
Activity
74909
Registered office
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
/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
  • CMI CANADA FINANCING LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMI CANADA FINANCING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CMI CANADA FINANCING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CMI CANADA FINANCING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10469320
Status
active
Type
ltd
Incorporated
2016-11-08
Registered office
3rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England
SIC
74909
/04

People & control

9 parties · 4 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.

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CMI CANADA FINANCING LTD?
In the current sources, CMI CANADA FINANCING LTD is connected to Cummins, Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CMI CANADA FINANCING LTD's risk level?
WhiteIntel flags CMI CANADA FINANCING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMI CANADA FINANCING LTD appear across sources?
CMI CANADA FINANCING LTD 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 CMI CANADA FINANCING LTD. 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 CMI CANADA FINANCING LTD — nothing is disclosed before that.

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