Who owns CV FINANCE LIMITED?

In the current sources, CV FINANCE LIMITED is connected to Mr Clive Webber, Mr Paul Mccarthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CV FINANCE LIMITED's risk level?

WhiteIntel flags CV FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CV FINANCE LIMITED appear across sources?

CV FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CV FINANCE LIMITED

Name: CV FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CV FINANCE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2001-03-12
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF

Low

Risk

CV FINANCE LIMITED is a Private Limited Company registered in GB, incorporated 2001-03-12 (active).

/03

Ownership & control

Owners / controllers

CV FINANCE LIMITED
- Mr Clive Webber· beneficial owner37.5%· via ch_psc
- Mr Paul Mccarthy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 04177230
Status: Active
Type: Private Limited Company
Incorporated: 2001-03-12
Registered office: ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF
SIC: 64999 - Financial intermediation not elsewhere classified

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CV FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on CV FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "e6d36d94-b403-4a1c-a366-38cf8b4bfbb4")