Who owns CAPIFY UK SPV-1 LLC?

No ownership or control links for CAPIFY UK SPV-1 LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAPIFY UK SPV-1 LLC's risk level?

WhiteIntel flags CAPIFY UK SPV-1 LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPIFY UK SPV-1 LLC appear across sources?

CAPIFY UK SPV-1 LLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowregistered

CAPIFY UK SPV-1 LLC

Name: CAPIFY UK SPV-1 LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPIFY UK SPV-1 LLC, Company, GB

CAPIFY UK SPV-1 LLC — registered UK company, incorporated 2025 (gb-coh:OE033791). Cited to 1 registry.

GB-COH OE033791Inc. 25 Mar 2025registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2025-03-25
Legal form: registered overseas entity
Registered office: Suit 201 1521 Concord Pike, Wilmington, Delaware, 19803, United States

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 CAPIFY UK SPV-1 LLC 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.: OE033791
Status: registered
Type: registered overseas entity
Incorporated: 2025-03-25
Registered office: Suit 201 1521 Concord Pike, Wilmington, Delaware, 19803, United States

/04

People & control

1 party · 1 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.

■
Capify Holdings Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2025-01-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CAPIFY UK SPV-1 LLC?: No ownership or control links for CAPIFY UK SPV-1 LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAPIFY UK SPV-1 LLC's risk level?: WhiteIntel flags CAPIFY UK SPV-1 LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPIFY UK SPV-1 LLC appear across sources?: CAPIFY UK SPV-1 LLC 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 CAPIFY UK SPV-1 LLC. 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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