Who owns SHORE CAPITAL GROUP INVESTMENTS LIMITED?

No ownership or control links for SHORE CAPITAL GROUP INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHORE CAPITAL GROUP INVESTMENTS LIMITED's risk level?

WhiteIntel flags SHORE CAPITAL GROUP INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHORE CAPITAL GROUP INVESTMENTS LIMITED appear across sources?

SHORE CAPITAL GROUP INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowconverted closed

SHORE CAPITAL GROUP INVESTMENTS LIMITED

Name: SHORE CAPITAL GROUP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHORE CAPITAL GROUP INVESTMENTS LIMITED, Company, GB

SHORE CAPITAL GROUP INVESTMENTS LIMITED — converted-closed UK company, incorporated 2021 (oo:GB-COH-FC040294). 1 officer. Cited to 1 registry.

OO GB-COH-FC040294Inc. 01 May 2021oversea companyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: converted closed
Incorporated: 2021-05-01
Legal form: oversea company
Registered office: 3rd Floor 1 Le Truchot, St Peter Port, GY1 1WD, Guernsey

/02

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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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

Nothing further on SHORE CAPITAL GROUP INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: FC040294
Status: converted closed
Type: oversea company
Incorporated: 2021-05-01
Registered office: 3rd Floor 1 Le Truchot, St Peter Port, GY1 1WD, Guernsey

/04

People & control

1 party · 1 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.

●
VAN MESSEL, Michael Laurent
- director · British · appointed 2023-02-16 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHORE CAPITAL GROUP INVESTMENTS LIMITED?: No ownership or control links for SHORE CAPITAL GROUP INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHORE CAPITAL GROUP INVESTMENTS LIMITED's risk level?: WhiteIntel flags SHORE CAPITAL GROUP INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHORE CAPITAL GROUP INVESTMENTS LIMITED appear across sources?: SHORE CAPITAL GROUP 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 SHORE CAPITAL GROUP 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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