- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
FORESHORE INVESTMENTS LTD
FORESHORE INVESTMENTS LTD — active UK company, incorporated 2015 (oo:GB-COH-09458216). UBO chain traced 11 hops, 3 owners, 3 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-25
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Kings Avenue, London, N21 3NA, 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.
- FORESHORE INVESTMENTS LTD
None in current sources.
11-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 FORESHORE INVESTMENTS LTD, 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.
- 09458216
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-25
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 68209
People & control
5 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.
- CHRISTOFIS, Anthony Simon
- director · British · appointed 2016-03-21 · Companies House
- Ltp Capital Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-17 · CH · PSC register
Also holds roles at 11 other companies- WINCHMORE DEVELOPMENTS LTDbeneficial owner
- LTP CAPITAL INVESTMENTS LTDbeneficial owner
- Mr Anthony Simon Christofisbeneficial owner
- SAVAGE, Shaun Terence
- director · British · appointed 2015-02-25 · Companies House
- DUNDAS, Luke Roger
- director · British · appointed 2015-02-25 · resigned · Companies House
- Ltp Capital Investments Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-17 · CH · PSC register
Also holds roles at 13 other companies- OXFORD PROPERTY INVESTMENTS LTDbeneficial owner
- LTP CAPITAL HOLDINGS LTDbeneficial owner
- FOUR OAKS HOUSE DEVELOPMENTS LTDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FORESHORE INVESTMENTS LTD?
- What is FORESHORE INVESTMENTS LTD's risk level?
- Where does FORESHORE INVESTMENTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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