arrow_back Entities

BETAFIN

active Limited Partnership
🇬🇧 GB | Incorporated 2004-11-19 | Reg. SL005375 | Data as of 2026-06-01
None Supplied

BETAFIN is a limited partnership registered in the United Kingdom, under SL005375, incorporated on 19 November 2004. The company is currently active. The company has been operating for 21 years. Registered office address: EH2 4AN Edinburgh, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED and Enrico Pernigotto. Associated with 15 related entities, including 04444366, 08647422, and ALFAFIN. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SL005375

Registered Address

5 SOUTH CHARLOTTE STREET
EH2 4AN EDINBURGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VERFIDES TRUST SERVICES (LONDON) LIMITED
SHAREHOLDER
person Enrico Pernigotto
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04444366
🇬🇧 08647422
🇬🇧 ALFAFIN
🇬🇧 OC386826
🇬🇧 GAMMAFIN
🇬🇧 DA VINCI SP
🇬🇧 06010465
🇬🇧 09350125
🇬🇧 10708382
🇬🇧 04049541
🇬🇧 08601031
🇬🇧 VERFIDES TRUST SERVICES (LONDON) LIMITED
🇬🇧 NIDA ASSOCIATES L.P.
🇬🇧 CACHITO L.P.
🇬🇧 SKF PROPERTIES & FINANCE INVESTMENTS

Source Records (1)

companieshouse SL005375 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free