LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-07-19
- Legal form
- ltd
- Activity
- 61100, 63110
- Registered office
- Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Low
Risk
BONLINE LTD is a ltd registered in GB, incorporated 2011-07-19 (active).
/03
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
- BONLINE LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07710947
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-19
- Registered office
- Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 61100, 63110
Officers · 3 active
- BURCKHARDT, Simon Anthony Christiandirector · British · appt 2020-01-20
- KARIBIAN, Anthony Vahan, Mr.director · British · appt 2011-07-19
- O'SULLIVAN, Tommy Michael Geralddirector · British · appt 2023-07-20
- BONCHRISTIANO, Jose Carlos Augusto(resigned)director · Italian · appt 2015-02-13
Beneficial owners · PSC · 2 current
- ■Mnl Nominees Limited75–100% sharescorporate PSC · United Kingdom · since 2023-06-30 · trace owners →
- ■Intertrust Trustee 2 (Jersey) Limited25–50% votescorporate PSC · Channel Islands · ceased 2016-08-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
90 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- CG HERO LTDbeneficial owner
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Elian Trustee (Jersey) Limited
- Elian Trustee (Jersey) Limitedbeneficial owner
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