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Coverage — measured
Sources fused
2
Ownership hops held
47

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BIRMINGHAM ENTERPRISE WHARF LIMITED

BIRMINGHAM ENTERPRISE WHARF LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11830420). UBO chain traced 47 hops, 6 owners, 14 officers. Cited to 2…

OO GB-COH-11830420Inc. 15 Feb 2019ltdGB
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Live UK registry
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-02-15
Legal form
ltd
Activity
41100
Registered office
Union, Albert Square, Manchester, M2 6LW, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
47 hops lockedSTANDARD

47-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BIRMINGHAM ENTERPRISE WHARF LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11830420
Status
active
Type
ltd
Incorporated
2019-02-15
Registered office
Union, Albert Square, Manchester, M2 6LW, United Kingdom
SIC
41100
/04

People & control

15 parties · 7 current

Every 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.

15 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIRMINGHAM ENTERPRISE WHARF LIMITED?
In the current sources, BIRMINGHAM ENTERPRISE WHARF LIMITED is connected to INHOCO FORMATIONS LIMITED, BIRMINGHAM SCIENCE LIMITED, BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITED, Inhoco Formations Limited, BIRMINGHAM SCIENCE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRMINGHAM ENTERPRISE WHARF LIMITED's risk level?
WhiteIntel flags BIRMINGHAM ENTERPRISE WHARF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRMINGHAM ENTERPRISE WHARF LIMITED appear across sources?
BIRMINGHAM ENTERPRISE WHARF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRMINGHAM ENTERPRISE WHARF LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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