- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SALTER FINANCE LLP
SALTER FINANCE LLP — dissolved UK company, incorporated 2005 (oo:GB-COH-OC311684). UBO chain traced 6 hops, 3 owners, 5 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-02-19
- Legal form
- llp
- Registered office
- Hm Revenue And Customs, Victoria Street Grimsby, Grimsby, DN31 1DB, United Kingdom
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.
- SALTER FINANCE 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 SALTER FINANCE 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.
- OC311684
- Status
- dissolved
- Type
- llp
- Incorporated
- 2005-02-19
- Registered office
- Hm Revenue And Customs, Victoria Street Grimsby, Grimsby, DN31 1DB, United Kingdom
People & control
7 parties · 3 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.
- FLOWERESS LTD
- corporate llp designated member · appointed 2018-01-15 · Companies House
- SUMMER ALLIANCE LTD
- corporate llp designated member · appointed 2018-01-15 · Companies House
- Vence Management Ltd
- corporate PSC · 75–100% votes · United Kingdom · since 2021-08-10 · CH · PSC register
Also holds roles at 4 other companies- Mr. Jashim Uddinbeneficial owner
- ALPHEN CAPITAL LPbeneficial owner
- DASSEL TECHNOLOGY LPbeneficial owner
- ARTONA GROUP S.A.
- corporate llp designated member · appointed 2017-02-03 · resigned · Companies House
- ARTONA HOLDING S.A.
- corporate llp designated member · appointed 2005-02-19 · resigned · Companies House
- Lapas Management Ltd
- corporate PSC · 75–100% votes · Wales · ceased 2021-08-10 · CH · PSC register
Also holds roles at 4 other companies- ALPHEN CAPITAL LPbeneficial owner
- BERT PROJECT LPbeneficial owner
- DASSEL TECHNOLOGY LPbeneficial owner
- MANAGEMENT INNOVATIONS LTD.
- corporate llp designated member · appointed 2005-02-19 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SALTER FINANCE LLP?
- What is SALTER FINANCE LLP's risk level?
- Where does SALTER FINANCE LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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