- Sources fused
- 2
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
CROWDTOLIVE SPV 23 LIMITED
CROWDTOLIVE SPV 23 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14770795). Offshore exposure upstream, UBO chain traced 39 hops, 5 owners, 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-03-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EC2M 7AQ, England
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.
- CROWDTOLIVE SPV 23 LIMITED
None in current sources.
39-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 CROWDTOLIVE SPV 23 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 14770795
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-30
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London Finsbury Circus, London, EC2M 7AQ, England
- SIC
- 68100
People & control
2 parties · 1 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.
- ADHAM, Anouar
- director · French · appointed 2023-03-30 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2025-01-01 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-06-13 · CH · PSC register
- Khawzan Capital Limited
- corporate PSC · 25–50% shares · England · ceased 2025-01-01 · CH · PSC register
Also holds roles at 15 other companies- MERCY NEXT MOON LIMITEDbeneficial owner
- 622 CAPITAL LIMITEDbeneficial owner
- MERCYCIRCLES SPV6 LIMITEDbeneficial owner
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CROWDTOLIVE SPV 23 LIMITED?
- What is CROWDTOLIVE SPV 23 LIMITED's risk level?
- Where does CROWDTOLIVE SPV 23 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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