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Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowActive

TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP

TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP — active UK company, incorporated 2014 (oo:GB-COH-SL018026). UBO chain traced 34 hops, 4 owners. Cited to 2…

OO GB-COH-SL018026Inc. 10 Sept 2014limited partnershipGB
Ownership graph Export .md
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-09-10
Legal form
limited partnership
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR
/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

None in current sources.

Walk the full UBO chain
34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
SL018026
Status
active
Type
limited partnership
Incorporated
2014-09-10
Registered office
300 Bath Street, 1st Floor, Glasgow, G2 4JR
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP?
In the current sources, TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP is connected to HIGHLAND AND UNIVERSAL SECURITIES LIMITED, PENTA CAPITAL LLP, Penta Tpd Llp, HIGHLAND AND UNIVERSAL SECURITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP's risk level?
WhiteIntel flags TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP appear across sources?
TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP 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 TOSCA PENTA ACQUISITIONS LIMITED PARTNERSHIP. 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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