- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VINTAGE CAPITAL (NO.3) LIMITED
VINTAGE CAPITAL (NO.3) LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026432). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-02-15
- Legal form
- registered overseas entity
- Registered office
- 57-63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
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.
- VINTAGE CAPITAL (NO.3) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VINTAGE CAPITAL (NO.3) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VINTAGE CAPITAL (NO.3) LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE026432
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-15
- Registered office
- 57-63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-28
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.
- Haim Judah Michael Levy
- individual PSC · significant influence or control registered overseas entity · Gibraltar · since 2021-07-08 · CH · PSC register
- Line Trust Corporation Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Gibraltar · since 2021-07-08 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VINTAGE CAPITAL (NO.3) LIMITED?
- What is VINTAGE CAPITAL (NO.3) LIMITED's risk level?
- Where does VINTAGE CAPITAL (NO.3) LIMITED appear across sources?