---
title: "BLUECHAIN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040b1d74-291d-5bf1-894c-e8ef6fab0e65
json: https://whiteintel.dev/api/public/dossier/040b1d74-291d-5bf1-894c-e8ef6fab0e65
identifier: oo:GB-COH-10646479
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUECHAIN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10646479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040b1d74-291d-5bf1-894c-e8ef6fab0e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040b1d74-291d-5bf1-894c-e8ef6fab0e65  

## Ownership & control

### Owners / controllers

- **BLUECHAIN PAYMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73072067-0106-5547-a1de-3d7e0752cdc7
- **BLUECHAIN PAYMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73072067-0106-5547-a1de-3d7e0752cdc7

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10646479`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-01
- **Registered office:** C/O Mha Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
- **SIC:** 62020

### Officers

- ANNIS, Timothy James — director · British · appointed 2022-06-01
- RUSSELL, Peter — director · Australian · appointed 2022-05-16
- [PROSEC COMPANY SECRETARIAL SERVICES LTD](https://whiteintel.dev/entity/05efefda-3e3c-5305-a277-13b947601300) — corporate secretary · appointed 2018-02-16 · resigned 2023-03-29
- MCAULEY, Michael James Noblet — director · Australian · appointed 2017-03-01 · resigned 2022-05-16
- SOOD, Sundeep Kumar — director · United Kingdom · appointed 2017-07-12 · resigned 2017-08-04
- SORGER, Nicholas James — director · Australian · appointed 2020-01-29 · resigned 2021-06-29
- WEATHERILL, Bernard Richard — director · British · appointed 2020-01-29 · resigned 2021-05-12

### Beneficial owners (Persons with Significant Control)

- [Bluechain Payments Limited ](https://whiteintel.dev/entity/73072067-0106-5547-a1de-3d7e0752cdc7) — 75–100% shares · corporate PSC · England — since 2017-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10646479
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10646479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUECHAIN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/040b1d74-291d-5bf1-894c-e8ef6fab0e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/040b1d74-291d-5bf1-894c-e8ef6fab0e65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._