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BP INDONESIA INVESTMENT LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
15
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-10-03
Legal form
ltd
Activity
70100
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

BP INDONESIA INVESTMENT LIMITED is a ltd registered in GB, incorporated 2013-10-03 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.
08717851
Status
dissolved
Type
ltd
Incorporated
2013-10-03
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
70100
Officers · 2 active
  • corporate secretary · appt 2013-10-03
  • PUFFER, Brian Michael
    director · British,American · appt 2018-01-05
  • ARBELAEZ, Felipe(resigned)
    director · British · appt 2015-10-05
  • BUCKNALL, David James(resigned)
    director · British · appt 2014-11-01
  • HAYWOOD, Alan Henry(resigned)
    director · British · appt 2017-01-01
  • HAYWOOD, Alan Henry(resigned)
    director · British · appt 2013-10-03
  • HOWLE, Carol-Lee(resigned)
    director · British · appt 2018-09-01
  • KONG, Qingying(resigned)
    director · Chinese · appt 2016-11-18
  • LEONG, Eugene Jhi Ghin(resigned)
    director · Singaporean · appt 2020-10-23
  • MENDES, Carey Jude(resigned)
    director · Canadian · appt 2013-10-03
  • MILNES, Andrew Phillip(resigned)
    director · British · appt 2013-10-29
  • O'SULLIVAN, Michael John(resigned)
    director · British · appt 2013-10-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

11 other roles

Where 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.

BRITANNIC STRATEGIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BP INDONESIA INVESTMENT 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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