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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05223504). UBO chain traced 2 hops, 2 owners, 20…

OO GB-COH-05223504Inc. 06 Sept 2004ltdGB
Ownership graph Export .md
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2004-09-06
Legal form
ltd
Activity
64910
Registered office
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
/02

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
Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

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Everything we hold on NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05223504
Status
dissolved
Type
ltd
Incorporated
2004-09-06
Registered office
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SIC
64910
/04

People & control

21 parties · 3 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.

21 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED?
In the current sources, NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED is connected to NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED, National Australia Finance (Europe Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED's risk level?
WhiteIntel flags NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED appear across sources?
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) 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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