Who owns Aeif 1 Gp Llp?

In the current sources, Aeif 1 Gp Llp is connected to ARCUS EUROPEAN INVESTMENT MANAGER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Aeif 1 Gp Llp's risk level?

WhiteIntel flags Aeif 1 Gp Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Aeif 1 Gp Llp appear across sources?

Aeif 1 Gp Llp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Aeif 1 Gp Llp

Name: Aeif 1 Gp Llp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aeif 1 Gp Llp, Company, GB

Aeif 1 Gp Llp — dissolved UK company, incorporated 2017 (gb-coh:OC418418). UBO chain traced 3 hops, 1 owner, 2 holdings, 2 officers. Every claim linked to…

GB-COH OC418418Inc. 01 Aug 2017llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-08-01
Legal form: llp
Registered office: 1 Aldermanbury Square, Aldermanbury Square, London, EC2V 7HR, England

/02

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.

Owners / controllers

Aeif 1 Gp Llp
- ARCUS EUROPEAN INVESTMENT MANAGER LLP· beneficial owner· via CH PSC

Holdings / subsidiaries

Aeif 1 Gp Llp
- ALPHA TRAINS (UK) LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 Aeif 1 Gp Llp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: OC418418
Status: dissolved
Type: llp
Incorporated: 2017-08-01
Registered office: 1 Aldermanbury Square, Aldermanbury Square, London, EC2V 7HR, England

/04

People & control

3 parties · 2 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.

●
ARCUS EUROPEAN INVESTMENT MANAGER LLP
- corporate llp designated member · appointed 2017-08-01 · Companies House
- corporate PSC · 75–100% votes · United Kingdom · since 2017-08-01 · CH · PSC register
Also holds roles at 10 other companies
- ALPHA TRAINS (UK) LIMITEDbeneficial owner
- AEIF 1 SPONSOR LPbeneficial owner
- GARLAND TOPCO LIMITEDbeneficial owner
●
ARCUS INFRASTRUCTURE CORPORATE LIMITED
- corporate llp designated member · appointed 2017-08-01 · Companies House
●
ALPHA TRAINS (UK) LIMITED
Also holds roles at 6 other companies
- ARCUS EUROPEAN INVESTMENT MANAGER LLPbeneficial owner
- ARCUS ACACIA INVESTOR VEHICLE LLPbeneficial owner
- Arcus European Trains Scspbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Aeif 1 Gp Llp?: In the current sources, Aeif 1 Gp Llp is connected to ARCUS EUROPEAN INVESTMENT MANAGER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Aeif 1 Gp Llp's risk level?: WhiteIntel flags Aeif 1 Gp Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Aeif 1 Gp Llp appear across sources?: Aeif 1 Gp Llp 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 Aeif 1 Gp Llp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Aeif 1 Gp Llp — nothing is disclosed before that.

Claim this record