COPELAND FINANCING LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-12-16
- Legal form
- ltd
- Activity
- 70100, 70221
- Registered office
- Office 109-110 Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
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.
- COPELAND FINANCING LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COPELAND FINANCING LIMITED, 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 €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14545952
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-16
- Registered office
- Office 109-110 Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
- SIC
- 70100, 70221
People & control
12 parties · 5 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.
- Copeland Uk Holding Ii Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-16 · CH · PSC register
Also holds roles at 3 other companies- COPELAND UK HOLDING LIMITEDbeneficial owner
- COPELAND LIMITEDbeneficial owner
- COPELAND GERMANY HOLDING LIMITEDbeneficial owner
- DALGLEISH, Stuart Kenneth
- director · British · appointed 2024-02-13 · Companies House
- EINWALTER, John Edward
- director · American · appointed 2023-07-14 · Companies House
- SHAW, Derek
- director · British · appointed 2023-07-14 · Companies House
- SINGH, Aman Pal
- director · British · appointed 2023-07-14 · Companies House
- BUNDGAARD-ANTOINE, Bente Bulow
- director · Danish · appointed 2022-12-16 · resigned · Companies House
- CARTER, Andrew Mark
- director · British · appointed 2023-07-14 · resigned · Companies House
- HARRE, Gregory Allen
- director · American · appointed 2023-05-31 · resigned · Companies House
- KELLER-CARNAP, Torsten
- director · German · appointed 2023-05-31 · resigned · Companies House
- MA, Kin Fai Henry
- director · Chinese · appointed 2022-12-16 · resigned · Companies House
- MARTINSON, Peter Ronald
- director · American · appointed 2022-12-16 · resigned · Companies House
- SHIVELY, John
- director · American · appointed 2023-05-31 · resigned · Companies House
12 parties · 5 current. Ceased and resigned records are retained as history.