- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
STRATEGIC CAPITAL SERVICES LTD
STRATEGIC CAPITAL SERVICES LTD — active UK company, incorporated 2015 (oo:GB-COH-09588289). UBO chain traced 4 hops, 4 owners, 7 holdings, 4 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-05-13
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
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.
- STRATEGIC CAPITAL SERVICES LTD
- STRATEGIC CAPITAL SERVICES LTD
4-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 STRATEGIC CAPITAL SERVICES LTD, 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.
- 09588289
- Status
- active
- Type
- ltd
- Incorporated
- 2015-05-13
- Registered office
- 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom
- SIC
- 70229
People & control
6 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.
- BANKS, Paul Anthony
- director · British · appointed 2017-04-12 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-05-14 · CH · PSC register
- BANKS, Vanessa
- individual PSC · 25–50% shares · United Kingdom · since 2016-05-14 · CH · PSC register
- secretary · appointed 2017-04-12 · resigned · Companies House
- director · British · appointed 2015-05-13 · resigned · Companies House
- BANKS, Paul
- director · British · appointed 2016-01-20 · resigned · Companies House
- BIG HELP CAPITAL 23 LTDAlso holds roles at 2 other companies
- BIG HELP HOMES C.I.C.beneficial owner
- BIG HELP GREEN LTDbeneficial owner
- SOCIAL VALUE CAPITAL LIMITEDAlso holds roles at 4 other companies
- GBW HOLDINGS LIMITEDbeneficial owner
- STARFISH COMMERCIAL LTDbeneficial owner
- Mr Paul Anthony Banksbeneficial owner
- WESTPORT CAPITAL MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Mr Paul Anthony Banksbeneficial owner
- Mr Alan Cartlidgebeneficial owner
- THE ENGINE HOUSE HOLDINGS LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STRATEGIC CAPITAL SERVICES LTD?
- What is STRATEGIC CAPITAL SERVICES LTD's risk level?
- Where does STRATEGIC CAPITAL SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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