- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
TALIS COMMUNITY INVESTMENTS I LLP
TALIS COMMUNITY INVESTMENTS I LLP — active UK company, incorporated 2020 (oo:GB-COH-OC431075). UBO chain traced 7 hops, 5 owners, 5 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-10
- Legal form
- llp
- Registered office
- Unit 4 Rowan Court, 56 High Street, Wimbledon, London, SW19 5EE
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.
- TALIS COMMUNITY INVESTMENTS I LLP
None in current sources.
7-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 TALIS COMMUNITY INVESTMENTS I LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC431075
- Status
- active
- Type
- llp
- Incorporated
- 2020-03-10
- Registered office
- Unit 4 Rowan Court, 56 High Street, Wimbledon, London, SW19 5EE
People & control
5 parties · 5 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.
- DE JESUS, Matthew Laurence Jardim
- llp member · appointed 2025-02-12 · Companies House
- FOCA, Vasile
- llp designated member · appointed 2020-03-10 · Companies House
- individual PSC · 25–50% votes · since 2020-03-10 · CH · PSC register
- JADENFINCH UK LIMITED
- corporate llp designated member · appointed 2025-03-12 · Companies House
- corporate PSC · 25–50% votes · England · since 2025-02-12 · CH · PSC register
Also holds roles at 4 other companies- TALIS CAPITAL LIMITEDbeneficial owner
- CRUSSH HOLDING LIMITEDbeneficial owner
- Mrs Rohini Finchbeneficial owner
- MAAR, Matus
- llp designated member · appointed 2020-03-10 · Companies House
- individual PSC · 25–50% votes · ceased 2025-02-12 · CH · PSC register
- WILLIAMS, Thomas Spencer
- llp member · appointed 2025-02-12 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TALIS COMMUNITY INVESTMENTS I LLP?
- What is TALIS COMMUNITY INVESTMENTS I LLP's risk level?
- Where does TALIS COMMUNITY INVESTMENTS I LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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