- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SILVER FINGERPRINT LIMITED
SILVER FINGERPRINT LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06754636). UBO chain traced 16 hops, 6 owners, 5 officers. 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
- 2008-11-20
- Legal form
- ltd
- Activity
- 32120
- Registered office
- Unit 18 Hermes Road, Stonebridge Park East, Liverpool, L11 0ED, England
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.
- SILVER FINGERPRINT LIMITED
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 SILVER FINGERPRINT 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.
- 06754636
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-20
- Registered office
- Unit 18 Hermes Road, Stonebridge Park East, Liverpool, L11 0ED, England
- SIC
- 32120
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.
- Lightspeed Ventures Ltd
- corporate PSC · 75–100% shares · England · since 2023-10-23 · CH · PSC register
Also holds roles at 8 other companies- Mr Sanay Tushar Shahbeneficial owner
- OTTEWILL SILVERSMITHS & JEWELLERS LTDbeneficial owner
- Mr Shonit Shahbeneficial owner
- SHAH, Sanay Tushar
- director · Belgian · appointed 2023-10-23 · Companies House
- SHAH, Shonit
- director · Belgian · appointed 2024-04-23 · Companies House
- WAFER, Allison Margaret
- secretary · British · appointed 2008-11-20 · resigned · Companies House
- director · British · appointed 2008-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-23 · CH · PSC register
- WAFER, Paul Stephen
- director · British · appointed 2008-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-10-23 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SILVER FINGERPRINT LIMITED?
- What is SILVER FINGERPRINT LIMITED's risk level?
- Where does SILVER FINGERPRINT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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