- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
EURO CHOICE DIRECT L.P.
EURO CHOICE DIRECT L.P. — active UK company, incorporated 2015 (oo:GB-COH-SL021454). UBO chain traced 3 hops, 2 owners. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-14
- Legal form
- limited partnership
- Registered office
- 8 Rue Lou Hemmer, L-1748, Senningerberg, Luxembourg
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.
- EURO CHOICE DIRECT L.P.
None in current sources.
3-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 EURO CHOICE DIRECT L.P., 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.
- SL021454
- Status
- active
- Type
- limited partnership
- Incorporated
- 2015-07-14
- Registered office
- 8 Rue Lou Hemmer, L-1748, Senningerberg, Luxembourg
People & control
3 parties · 2 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.
- Sunkina Choice L.P.
- corporate PSC · 25–50% shares · Jersey · since 2017-07-19 · CH · PSC register
Also holds roles at 1 other company- Unigestion Private Equity Holding Sabeneficial owner
- Unigestion Private Equity Holdings Sa
- corporate PSC · significant influence or control · Switzerland · since 2017-06-26 · CH · PSC register
- Unigestion Private Equity Holding SaAlso holds roles at 10 other companies
- SUNKINA CHOICE L.P.beneficial owner
- EURO CHOICE SECONDARY II L.P.beneficial owner
- CIF CHOICE L.P.beneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EURO CHOICE DIRECT L.P.?
- What is EURO CHOICE DIRECT L.P.'s risk level?
- Where does EURO CHOICE DIRECT L.P. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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