- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CAP INVESTMENT PROPERTIES LLP
CAP INVESTMENT PROPERTIES LLP — active UK company, incorporated 2019 (oo:GB-COH-OC428997). UBO chain traced 8 hops, 8 owners, 1 holding, 4 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-24
- Legal form
- llp
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
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.
- CAP INVESTMENT PROPERTIES LLP
- CAP INVESTMENT PROPERTIES LLP
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CAP INVESTMENT PROPERTIES LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- OC428997
- Status
- active
- Type
- llp
- Incorporated
- 2019-09-24
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
People & control
5 parties · 4 currentEvery 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.
- ALIDINA, Abbas Ali
- llp designated member · appointed 2019-09-24 · Companies House
- CARROZZO, Mario Joseph
- llp designated member · appointed 2019-09-24 · Companies House
- individual PSC · 25–50% votes · England · since 2019-09-24 · CH · PSC register
- Mr Abbas Alidina
- individual PSC · 25–50% votes · England · since 2019-09-24 · CH · PSC register
- PATEL, Amit
- llp designated member · appointed 2022-10-01 · Companies House
- individual PSC · 50–75% votes · United Kingdom · since 2022-10-01 · CH · PSC register
- llp designated member · appointed 2019-09-24 · resigned · Companies House
- individual PSC · 50–75% votes · England · ceased 2020-11-03 · CH · PSC register
- LANSDOWN JV LTDAlso holds roles at 3 other companies
- LANSDOWN (RO) LTDbeneficial owner
- CARRODINA INVESTMENTS LTDbeneficial owner
- LIQUID ASSETS 2011 LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAP INVESTMENT PROPERTIES LLP?
- What is CAP INVESTMENT PROPERTIES LLP's risk level?
- Where does CAP INVESTMENT PROPERTIES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 CAP INVESTMENT PROPERTIES LLP — nothing is disclosed before that.