---
title: "SOFL FUNDING II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f077bea3-559d-547d-a198-aaa163051cce
json: https://whiteintel.dev/api/public/dossier/f077bea3-559d-547d-a198-aaa163051cce
identifier: oo:GB-COH-10044902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOFL FUNDING II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10044902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f077bea3-559d-547d-a198-aaa163051cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f077bea3-559d-547d-a198-aaa163051cce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOFL FUNDING II LIMITED** — GLEIF · `lei:213800Q25EXHLUC9U586` — https://whiteintel.dev/entity/58b11cb7-aa44-5bef-a1bd-0360566a91ef

## Ownership & control

### Owners / controllers

- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10044902`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-03-04
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2016-03-04
- WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2017-10-13
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2016-03-04
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2016-03-04
- NOWACKI, John Paul, Mr. — director · British · appointed 2016-03-04 · resigned 2017-01-27
- NURSIAH, Vinoy Rajanah — director · British · appointed 2017-01-27 · resigned 2017-10-13

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (London) Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10044902

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOFL FUNDING II LIMITED** — https://whiteintel.dev/entity/f077bea3-559d-547d-a198-aaa163051cce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFL FUNDING II LIMITED**. Human view: https://whiteintel.dev/entity/f077bea3-559d-547d-a198-aaa163051cce · Structured JSON: https://whiteintel.dev/api/public/dossier/f077bea3-559d-547d-a198-aaa163051cce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._