DOSSIERS / GREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLP
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Partnership dossier

GREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-06-14
KYBE ID: GB-OC452685 · OC452685 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN CAPITAL FOXY FINANCIAL DEPOSITORY LLP
uk_ch
OC452685
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-06-14
uk_ch
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
uk_ch
None Supplied
uk_ch
0
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
ADVANCECENTRE LIMITEDactiveBUSINESS BAR CLUB LIMITEDactiveBUSINESS BAR COMMERCIAL SERVICES LIMITEDactiveBUSINESS BAR CONTRACTORS LIMITEDactiveBUSINESS BAR SERVICES LIMITEDactiveC & J PROPERTY HOLDINGS LTDactiveCYCLING WITH US LTDactiveDARREN CLAY GROUNDWORKS LTDactiveDENMEAD PUB COMPANY LIMITEDactiveD. O. PRODUCTIONS LIMITEDactiveDTS ENTERPRISE LIMITEDactiveEJCL LTDactiveFOXY FINANCIAL INVESTMENT PARTNERS LPactiveGREEN CAPITAL BUILDING FINANCE LPactiveGREEN CAPITAL BUILDING PREMIER MICROFINANCE GROUP LPactiveGREEN CAPITAL INVESTMENT GROUP LPactiveGREEN CAPITAL PREMIER FINANCIAL DEPOSITORY LPactiveGREEN CAPITAL TRADE FINANCE PARTNERS LPactiveHUCKLE'S HEATING LIMITEDactiveINDUSTRIAL MAINTENANCE SERVICES LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
Foxy Financial Services Ltdbeneficial owner—UBO register
Green Capital Private Advisers Ltdbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100