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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
17
Resolved records
2

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

Legal entityLowISSUED

HSBC EQUIPMENT FINANCE (UK) LIMITED

HSBC EQUIPMENT FINANCE (UK) LIMITED — UK company (lei:213800Z22BI68KQWKJ30). UBO chain traced 17 hops, 4 holdings. Cited to 1 registry.

LEI 213800Z22BI68KQWKJ30CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedDOSSIER

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

Unlock Verified Dossier€29
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 HSBC EQUIPMENT FINANCE (UK) 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
/04

Registry movements

  • HSBC EQUIPMENT FINANCE (UK) LIMITED became parent of ASSETFINANCE MARCH (D) LIMITED
    Registry-recorded parent relationship, effective 31 Mar 2017.
    31 Mar 2017
    gleif
  • HSBC EQUIPMENT FINANCE (UK) LIMITED became parent of ASSETFINANCE JUNE (D) LIMITED
    Registry-recorded parent relationship, effective 02 Feb 2017.
    02 Feb 2017
    gleif
  • HSBC EQUIPMENT FINANCE (UK) LIMITED became parent of ASSETFINANCE SEPTEMBER (G) LIMITED
    Registry-recorded parent relationship, effective 30 Sep 2016.
    30 Sept 2016
    gleif
  • HSBC EQUIPMENT FINANCE (UK) LIMITED became parent of ASSETFINANCE DECEMBER (F) LIMITED
    Registry-recorded parent relationship, effective 04 Feb 2016.
    04 Feb 2016
    gleif
  • HSBC ASSET FINANCE (UK) LIMITED became parent of HSBC EQUIPMENT FINANCE (UK) LIMITED
    Registry-recorded parent relationship, effective 07 Feb 2014.
    07 Feb 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
H0PO
/06

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns HSBC EQUIPMENT FINANCE (UK) LIMITED?
No ownership or control links for HSBC EQUIPMENT FINANCE (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HSBC EQUIPMENT FINANCE (UK) LIMITED's risk level?
WhiteIntel flags HSBC EQUIPMENT FINANCE (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HSBC EQUIPMENT FINANCE (UK) LIMITED appear across sources?
HSBC EQUIPMENT FINANCE (UK) LIMITED is resolved across companies_house_bulk 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 HSBC EQUIPMENT FINANCE (UK) 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 HSBC EQUIPMENT FINANCE (UK) LIMITED — nothing is disclosed before that.

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