- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HEPTAGON CAPITAL LLP
HEPTAGON CAPITAL LLP — active UK company, incorporated 2004 (oo:GB-COH-OC307355). UBO chain traced 6 hops, 6 owners, 8 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-03-24
- Legal form
- llp
- Registered office
- 63 Brook Street, London, W1K 4HS
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HEPTAGON CAPITAL LLP
None in current sources.
6-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 HEPTAGON CAPITAL LLP, resolved and sourced — yours to keep, no subscription.
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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.
- OC307355
- Status
- active
- Type
- llp
- Incorporated
- 2004-03-24
- Registered office
- 63 Brook Street, London, W1K 4HS
People & control
9 parties · 9 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.
- BEN ZOUR, Eran
- llp designated member · appointed 2005-05-20 · Companies House
- individual PSC · significant influence or control limited liability partnership · since 2016-06-30 · CH · PSC register
- CHEYNE EQUITY PARTNERS LIMITED
- corporate llp member · appointed 2005-04-19 · Companies House
- FALLENIUS, Christoffer
- llp member · appointed 2013-03-01 · Companies House
- HEPTAGON CAPITAL MANAGEMENT LIMITED
- corporate llp designated member · appointed 2004-03-24 · Companies House
- HOERSMAN, Thomas
- llp member · appointed 2013-03-01 · Companies House
- MOORO, Tarek
- llp designated member · appointed 2005-05-20 · Companies House
- Mr Tarek Mooro Hisham Mooro
- individual PSC · significant influence or control limited liability partnership · since 2016-06-30 · CH · PSC register
- PLYHR, Fredrik
- llp member · appointed 2005-05-20 · Companies House
- individual PSC · significant influence or control limited liability partnership · since 2016-06-30 · CH · PSC register
- VELTCHEV, George, Dr
- llp member · appointed 2004-03-24 · Companies House
9 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEPTAGON CAPITAL LLP?
- What is HEPTAGON CAPITAL LLP's risk level?
- Where does HEPTAGON CAPITAL LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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