- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
17 CAPITAL SERVICES LIMITED
17 CAPITAL SERVICES LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC344474). UBO chain traced 19 hops, 1 owner, 1 holding, 7 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-06-17
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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.
- 17 CAPITAL SERVICES LIMITED
- 17 CAPITAL SERVICES LIMITED
19-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 17 CAPITAL SERVICES LIMITED, 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.
- SC344474
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-17
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
People & control
8 parties · 5 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.
- 17 Capital Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 97 other companies- 17CAPITAL 5 INVESTMENTS LPbeneficial owner
- 17CAPITAL (MAP) L.P.beneficial owner
- 17CAPITAL (VERMILION) LPbeneficial owner
- BURNESS PAULL LLP
- corporate secretary · appointed 2008-06-17 · Companies House
- DUHAMEL, Augustin Henry Claude Marie
- director · French · appointed 2008-06-17 · Companies House
- LHOTE DE SELANCY DE BERTIER DE SAUVIGNY, Pierre-Antoine Jean Marie Erasme
- director · French · appointed 2008-06-17 · Companies House
- SHAHIN, Emad
- director · British · appointed 2023-03-28 · Companies House
- BURNESS (DIRECTORS) LIMITED
- corporate director · appointed 2008-06-17 · resigned · Companies House
- PRITCHARD, Oliver Frank John
- director · British · appointed 2020-08-17 · resigned · Companies House
- SHAH, Rajen
- director · British · appointed 2023-03-28 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 17 CAPITAL SERVICES LIMITED?
- What is 17 CAPITAL SERVICES LIMITED's risk level?
- Where does 17 CAPITAL SERVICES LIMITED appear across sources?
Community intel
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