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Dossier

HAVEN COVE CAPITAL MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2020-09-24
Legal form
Private Limited Company
Activity
66300 - Fund management activities
Registered office
23 BERKELEY SQUARE, LONDON, W1J 6HE

HAVEN COVE CAPITAL MANAGEMENT LIMITED is a Private Limited Company registered in GB, incorporated 2020-09-24 (active).

/03

Also appears in

companies_house_bulk
/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
12902478
Status
Active
Type
Private Limited Company
Incorporated
2020-09-24
Registered office
23 BERKELEY SQUARE, LONDON, W1J 6HE
SIC
66300 - Fund management activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAVEN COVE CAPITAL MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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