- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
GREENRIDGE ASSET MANAGEMENT LIMITED
GREENRIDGE ASSET MANAGEMENT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06863019). UBO chain traced 22 hops, 6 owners, 6 holdings, 3 officers.…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 4-7 Manchester Street, Third Floor, London, W1U 3AE, England
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.
- GREENRIDGE ASSET MANAGEMENT LIMITED
- GREENRIDGE ASSET MANAGEMENT LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GREENRIDGE ASSET MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 06863019
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-30
- Registered office
- 4-7 Manchester Street, Third Floor, London, W1U 3AE, England
- SIC
- 68100
People & control
5 parties · 3 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.
- BHUPTANI, Bhikhu Kantilal
- director · British · appointed 2009-03-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-01 · CH · PSC register
- Greenridge Asset Management Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-01 · CH · PSC register
Also holds roles at 9 other companies- LORD INVESTMENTS LIMITEDbeneficial owner
- Yfsa Limitedbeneficial owner
- KASHANA LIMITEDbeneficial owner
- SIMMONS, Paul Jeremy
- secretary · British · appointed 2009-03-30 · Companies House
- director · British · appointed 2015-12-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-12-01 · CH · PSC register
- BROADOAK REAL ESTATE FINANCE LIMITEDAlso holds roles at 1 other company
- Tracey Anne Folkesbeneficial owner
- Yfsa LimitedAlso holds roles at 3 other companies
- John Stockbeneficial owner
- GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- Yfsa Limitedbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREENRIDGE ASSET MANAGEMENT LIMITED?
- What is GREENRIDGE ASSET MANAGEMENT LIMITED's risk level?
- Where does GREENRIDGE ASSET MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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