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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

BANNERCLOSE LIMITED

BANNERCLOSE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03958475). UBO chain traced 1 hop, 1 owner, 18 officers. Cited to 2 registries.

OO GB-COH-03958475Inc. 28 Mar 2000ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2000-03-28
Legal form
ltd
Activity
82990
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
/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
  • BANNERCLOSE LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANNERCLOSE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BANNERCLOSE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on BANNERCLOSE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
03958475
Status
active
Type
ltd
Incorporated
2000-03-28
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC
82990
/04

People & control

19 parties · 6 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.

19 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANNERCLOSE LIMITED?
In the current sources, BANNERCLOSE LIMITED is connected to Chemoform Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANNERCLOSE LIMITED's risk level?
WhiteIntel flags BANNERCLOSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANNERCLOSE LIMITED appear across sources?
BANNERCLOSE 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 BANNERCLOSE 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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