- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BELGRAVIA SECURITY LIMITED
BELGRAVIA SECURITY LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02354211). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-03-01
- Legal form
- ltd
- Activity
- 41100
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
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.
- BELGRAVIA SECURITY LIMITED
None in current sources.
7-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 BELGRAVIA SECURITY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 02354211
- Status
- active
- Type
- ltd
- Incorporated
- 1989-03-01
- Registered office
- The Old Rectory, Church Street, Weybridge, KT13 8DE, England
- SIC
- 41100
People & control
5 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.
- Belgravia Security Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Mr Panayiotis Panayiotoubeneficial owner
- Panayiotis Panayiotoubeneficial owner
- Mr James Nicholas Cunningham-Davisbeneficial owner
- SCAMMELL, Andrea
- director · British · appointed 2022-12-05 · Companies House
- FIELDMAN, Ambrose Jonathan
- director · British · resigned · Companies House
- SCAMMELL, Andrea Helen
- director · British · resigned · Companies House
- SCAMMELL, Peter James
- secretary · British · resigned · Companies House
- director · British · appointed 1992-05-18 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BELGRAVIA SECURITY LIMITED?
- What is BELGRAVIA SECURITY LIMITED's risk level?
- Where does BELGRAVIA SECURITY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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