- Sources fused
- 2
- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
FIDENTIA NO 600 LLP
FIDENTIA NO 600 LLP — active UK company, incorporated 2023 (oo:GB-COH-OC448905). UBO chain traced 57 hops, 7 owners, 4 officers. Cited to 2 registries.
Ownership resolves 57 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-31
- Legal form
- llp
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
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.
- FIDENTIA NO 600 LLP
None in current sources.
57-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on FIDENTIA NO 600 LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- OC448905
- Status
- active
- Type
- llp
- Incorporated
- 2023-08-31
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
People & control
4 parties · 4 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.
- FIDENTIA NOMINEES LIMITED
- corporate llp designated member · appointed 2023-08-31 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2023-09-07 · CH · PSC register
Also holds roles at 1 other company- FIDENTIA SERVICES LLPbeneficial owner
- FIDENTIA REPRESENTATIVES LIMITED
- corporate llp member · appointed 2026-05-06 · Companies House
- FIDENTIA TRUSTEES LIMITED
- corporate llp designated member · appointed 2023-08-31 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2023-09-07 · CH · PSC register
Also holds roles at 1 other company- FIDENTIA SERVICES LLPbeneficial owner
- MARAIS, Walter
- individual PSC · 75–100% votes · England · since 2023-08-31 · CH · PSC register
- llp member · appointed 2023-08-31 · resigned · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2026-05-06 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIDENTIA NO 600 LLP?
- What is FIDENTIA NO 600 LLP's risk level?
- Where does FIDENTIA NO 600 LLP appear across sources?