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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SUMMIT FINANCIAL HOLDINGS PLC

SUMMIT FINANCIAL HOLDINGS PLC — active UK company, incorporated 2000 (oo:GB-COH-03908184). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03908184Inc. 17 Jan 2000plcGB
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Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-01-17
Legal form
plc
Activity
99999
Registered office
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
/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.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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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 SUMMIT FINANCIAL HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
/03

Register record, filings & financials

live · Companies House
Company no.
03908184
Status
active
Type
plc
Incorporated
2000-01-17
Registered office
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL
SIC
99999
/04

People & control

18 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.

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

/05

Common questions

Who owns SUMMIT FINANCIAL HOLDINGS PLC?
In the current sources, SUMMIT FINANCIAL HOLDINGS PLC is connected to BERKELEY MORGAN GROUP LIMITED, BERKELEY MORGAN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUMMIT FINANCIAL HOLDINGS PLC's risk level?
WhiteIntel flags SUMMIT FINANCIAL HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUMMIT FINANCIAL HOLDINGS PLC appear across sources?
SUMMIT FINANCIAL HOLDINGS PLC 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 SUMMIT FINANCIAL HOLDINGS PLC. 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 SUMMIT FINANCIAL HOLDINGS PLC — nothing is disclosed before that.

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