- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LASH CAPITAL (TIPLL INVESTMENT) LTD
LASH CAPITAL (TIPLL INVESTMENT) LTD — active UK company, incorporated 2020 (oo:GB-COH-12572791). UBO chain traced 6 hops, 2 owners, 2 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-04-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, 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.
- LASH CAPITAL (TIPLL INVESTMENT) LTD
None in current sources.
6-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 LASH CAPITAL (TIPLL INVESTMENT) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 12572791
- Status
- active
- Type
- ltd
- Incorporated
- 2020-04-27
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 82990
People & control
3 parties · 2 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.
- CROFT-SHARLAND, Richard Martin Hamilton
- director · British · appointed 2020-04-27 · Companies House
- PEARMAN, Thomas Joseph
- director · British · appointed 2020-04-27 · Companies House
- Csf Group Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-12-06 · CH · PSC register
Also holds roles at 12 other companies- TREC CAPITAL LLPbeneficial owner
- DOC COTTON LTDbeneficial owner
- Mr Richard Martin Hamilton Croft-Sharlandbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LASH CAPITAL (TIPLL INVESTMENT) LTD?
- What is LASH CAPITAL (TIPLL INVESTMENT) LTD's risk level?
- Where does LASH CAPITAL (TIPLL INVESTMENT) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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