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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

SOUTH YORKSHIRE INVESTMENT FUND LIMITED

SOUTH YORKSHIRE INVESTMENT FUND LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03936065). UBO chain traced 8 hops, 2 owners, 6 holdings, 20…

OO GB-COH-03936065Inc. 29 Feb 2000private limited guarant nscGB
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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
2000-02-29
Legal form
private limited guarant nsc
Activity
64205
Registered office
2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ
/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
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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Verified Dossier€29

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 SOUTH YORKSHIRE INVESTMENT FUND LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
03936065
Status
active
Type
private limited guarant nsc
Incorporated
2000-02-29
Registered office
2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire, S75 3TZ
SIC
64205
/04

People & control

21 parties · 4 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 · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTH YORKSHIRE INVESTMENT FUND LIMITED?
In the current sources, SOUTH YORKSHIRE INVESTMENT FUND LIMITED is connected to FINANCE YORKSHIRE GROUP LIMITED, FINANCE YORKSHIRE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTH YORKSHIRE INVESTMENT FUND LIMITED's risk level?
WhiteIntel flags SOUTH YORKSHIRE INVESTMENT FUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTH YORKSHIRE INVESTMENT FUND LIMITED appear across sources?
SOUTH YORKSHIRE INVESTMENT FUND 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 SOUTH YORKSHIRE INVESTMENT FUND 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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