- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SKF PROPERTIES & FINANCE INVESTMENTS
SKF PROPERTIES & FINANCE INVESTMENTS — active UK company, incorporated 2005 (oo:GB-COH-SL005529). UBO chain traced 16 hops, 4 owners. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-08-03
- Legal form
- limited partnership
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SKF PROPERTIES & FINANCE INVESTMENTS
None in current sources.
16-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 SKF PROPERTIES & FINANCE INVESTMENTS, 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.
- SL005529
- Status
- active
- Type
- limited partnership
- Incorporated
- 2005-08-03
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
People & control
2 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.
- Oleg Sozonoff
- individual PSC · 75–100% votes · United Kingdom · since 2017-06-26 · CH · PSC register
- Verfides Professional Trustees Holdings Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 11 other companies- KIMASISH LIMITEDbeneficial owner
- GAMMAFINbeneficial owner
- ALFAFINbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SKF PROPERTIES & FINANCE INVESTMENTS?
- What is SKF PROPERTIES & FINANCE INVESTMENTS's risk level?
- Where does SKF PROPERTIES & FINANCE INVESTMENTS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SKF PROPERTIES & FINANCE INVESTMENTS — nothing is disclosed before that.