Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ORBIAN FINANCIAL SERVICES VIII LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
1
Officers
7
Beneficial owners
1
Same address
8
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2012-05-02
Legal form
ltd
Activity
64999
Registered office
34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England

ORBIAN FINANCIAL SERVICES VIII LIMITED is a ltd registered in GB, incorporated 2012-05-02 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

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
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
08055398
Status
active
Type
ltd
Incorporated
2012-05-02
Registered office
34-37 Liverpool Street, 2nd Floor, London, EC2M 7PP, England
SIC
64999
Officers · 3 active
  • NOTMAN, Andrew Douglas
    secretary · appt 2016-04-01
  • NOTMAN, Andrew Douglas
    director · British · appt 2012-05-02
  • SCHIFFERS, Markus, Mr.
    director · German · appt 2018-01-05
  • HOUSTON, James Daniel(resigned)
    secretary · appt 2012-05-02
  • HOUSTON, James Daniel(resigned)
    director · Usa · appt 2012-05-02
  • JUNKER, Henrik(resigned)
    director · German · appt 2015-02-24
  • WEINER, Jens(resigned)
    director · German · appt 2012-07-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-05
Outstanding charges
1
/09

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ORBIAN MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…