Who owns SCM CAP LLP?

In the current sources, SCM CAP LLP is connected to Mr Keshav Kumar Mehta, Mr Sunil Mehta, Mr Keshav Kumar Mehta, Mr Sunil Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCM CAP LLP's risk level?

WhiteIntel flags SCM CAP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCM CAP LLP appear across sources?

SCM CAP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SCM CAP LLP

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-06-28
Legal form: llp
Registered office: 5 Clarence Gate, Woodford Green, Essex, IG8 8GN, United Kingdom

Low

Risk

SCM CAP LLP is a llp registered in GB, incorporated 2022-06-28 (dissolved).

/03Ownership & control

Owners / controllers

SCM CAP LLP
- Mr Keshav Kumar Mehta· beneficial owner50%· via OpenOwnership
- Mr Sunil Mehta· beneficial owner50%· via OpenOwnership
- Mr Keshav Kumar Mehta· beneficial owner· via ch_psc
- Mr Sunil Mehta· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: OC442861
Status: dissolved
Type: llp
Incorporated: 2022-06-28
Registered office: 5 Clarence Gate, Woodford Green, Essex, IG8 8GN, United Kingdom

Officers · 2 active

MEHTA, Keshav Kumar
llp designated member · appt 2022-06-28
MEHTA, Sunil
llp designated member · appt 2022-06-28

Beneficial owners · PSC · 2 current

●
Mr Keshav Kumar Mehta
individual PSC · United Kingdom · since 2022-06-28
25–50% votes
●
Mr Sunil Mehta
individual PSC · United Kingdom · since 2022-06-28
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCM CAP LLP. Notes are community-contributed leads, not verified facts.

Loading notes…