---
title: "BWINDI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ec2587-66ef-4479-aaf4-56e345dd3065
json: https://whiteintel.dev/api/public/dossier/06ec2587-66ef-4479-aaf4-56e345dd3065
identifier: gb-coh:15597313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BWINDI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15597313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06ec2587-66ef-4479-aaf4-56e345dd3065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ec2587-66ef-4479-aaf4-56e345dd3065  

## Ownership & control

### Owners / controllers

- **TRUSTMOORE NOMINEE SERVICES UK 3 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36016e06-83d5-5b50-8af6-80361812ea98

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

A **8-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:** `15597313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-27
- **Registered office:** C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- **SIC:** 64209

### Officers

- HAYWOOD, John Edmund — director · British · appointed 2025-04-04
- [TRUSTMOORE UK OFFICER LTD](https://whiteintel.dev/entity/4d8ccfd9-402a-5088-92ed-c31d60872d45) — corporate director · appointed 2024-03-27
- CHARPENEL, Hugo Timothee Philippe — director · French · appointed 2024-03-27 · resigned 2025-04-04

### Beneficial owners (Persons with Significant Control)

- [Trustmoore Nominee Services Uk 3 Ltd](https://whiteintel.dev/entity/36016e06-83d5-5b50-8af6-80361812ea98) — 75–100% shares · corporate PSC · United Kingdom — since 2024-03-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15597313

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BWINDI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/06ec2587-66ef-4479-aaf4-56e345dd3065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BWINDI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/06ec2587-66ef-4479-aaf4-56e345dd3065 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ec2587-66ef-4479-aaf4-56e345dd3065._

_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"._