Who owns Greencliffe Investments Limited?

In the current sources, Greencliffe Investments Limited is connected to CREDIT AGRICOLE CIB HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Greencliffe Investments Limited's risk level?

WhiteIntel flags Greencliffe Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Greencliffe Investments Limited appear across sources?

Greencliffe Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Greencliffe Investments Limited

Name: Greencliffe Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Greencliffe Investments Limited, Company, GB

Greencliffe Investments Limited — dissolved UK company, incorporated 2013 (gb-coh:08723963). UBO chain traced 6 hops, 1 owner, 3 officers. Every claim linked…

GB-COH 08723963Inc. 08 Oct 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-10-08
Legal form: ltd
Activity: 64209
Registered office: 30 Finsbury Square, London, EC2P 2YU

/02

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.

Owners / controllers

Greencliffe Investments Limited
- CREDIT AGRICOLE CIB HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Greencliffe Investments Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 08723963
Status: dissolved
Type: ltd
Incorporated: 2013-10-08
Registered office: 30 Finsbury Square, London, EC2P 2YU
SIC: 64209

/04

People & control

4 parties · 2 current

Every 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.

■
Credit Agricole Cib Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- MONCEAU INVESTMENTS LIMITEDbeneficial owner
- CREDIT AGRICOLE CIB TRUSTEES LIMITEDbeneficial owner
- Credit Agricole S.A.beneficial owner
●
PENTON, Kenneth Graham
- director · British · appointed 2013-10-08 · Companies House
●
JORDAN COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2013-11-01 · resigned · Companies House
●
PAYNE, Michael Thomas
- director · British · appointed 2013-10-08 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Greencliffe Investments Limited?: In the current sources, Greencliffe Investments Limited is connected to CREDIT AGRICOLE CIB HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Greencliffe Investments Limited's risk level?: WhiteIntel flags Greencliffe Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Greencliffe Investments Limited appear across sources?: Greencliffe Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Greencliffe Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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