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Dossier

Armajaro Asset Management Fm Llp

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-08-30
Legal form
llp
Registered office
16 Charles Street, London, W1J 5DS

Armajaro Asset Management Fm Llp is a llp registered in GB, incorporated 2012-08-30 (dissolved).

/03

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
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
OC378042
Status
dissolved
Type
llp
Incorporated
2012-08-30
Registered office
16 Charles Street, London, W1J 5DS
Officers · 2 active
  • corporate llp designated member · appt 2012-08-30
  • corporate llp designated member · appt 2012-08-30
  • AZIZ, Kalim, Mr.(resigned)
    llp member · appt 2013-02-21
  • BALLS, Jeremy Nigel(resigned)
    llp member · appt 2013-02-21
  • COLLIS, Matthew James, Mr.(resigned)
    llp member · appt 2013-02-21
  • DANECHI, Michel(resigned)
    llp member · appt 2013-02-21
  • DE SAVARY, Jason Charles(resigned)
    llp member · appt 2013-02-21
  • DENNY, Oliver James(resigned)
    llp member · appt 2013-02-21
  • DEVENISH, Paul Anthony(resigned)
    llp member · appt 2013-02-21
  • FLYNN, Elliott John(resigned)
    llp member · appt 2013-02-21
  • GAHAGAN, David Alan(resigned)
    llp member · appt 2013-02-21
  • GRIFFIN, William Frederick(resigned)
    llp member · appt 2013-02-21
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARMAJARO HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Armajaro Asset Management Fm Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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