Who owns START UP HOLDING LLP?

In the current sources, START UP HOLDING LLP is connected to SWISS WEALTH MANAGEMENT LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is START UP HOLDING LLP's risk level?

WhiteIntel flags START UP HOLDING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does START UP HOLDING LLP appear across sources?

START UP HOLDING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowDissolved

START UP HOLDING LLP

Name: START UP HOLDING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, START UP HOLDING LLP, Company, GB

START UP HOLDING LLP — dissolved UK company, incorporated 2019 (oo:GB-COH-OC426187). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 1 registry.

OO GB-COH-OC426187Inc. 26 Feb 2019llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2019-02-26
Legal form: llp
Registered office: OC426187 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

START UP HOLDING LLP
- SWISS WEALTH MANAGEMENT LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for START UP HOLDING LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of START UP HOLDING LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on START UP HOLDING LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OC426187
Status: dissolved
Type: llp
Incorporated: 2019-02-26
Registered office: OC426187 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/04

People & control

4 parties · 2 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.

●
ALPHA FINANCE GROUP LLP
- corporate llp designated member · appointed 2023-11-16 · Companies House
●
NEW SPACE EXCHANGE LLP
- corporate llp member · appointed 2020-12-09 · Companies House
●
GLOBAL TRADING ADMINISTRATION LLP
- corporate llp designated member · appointed 2019-02-26 · resigned · Companies House
●
SWISS WEALTH MANAGEMENT LLP
- corporate llp designated member · appointed 2019-02-26 · resigned · Companies House
- corporate PSC · 75–100% votes · United Kingdom · ceased 2020-12-09 · CH · PSC register
Also holds roles at 3 other companies
- ALPHA FINANCE GROUP LLPbeneficial owner
- NEW SPACE EXCHANGE LLPbeneficial owner
- Swiss Wealth Management Private Trustbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns START UP HOLDING LLP?: In the current sources, START UP HOLDING LLP is connected to SWISS WEALTH MANAGEMENT LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is START UP HOLDING LLP's risk level?: WhiteIntel flags START UP HOLDING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does START UP HOLDING LLP appear across sources?: START UP HOLDING LLP 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 START UP HOLDING LLP. 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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