- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
BLU FINANCIAL LTD
BLU FINANCIAL LTD — active UK company, incorporated 2021 (oo:GB-COH-13212244). UBO chain traced 17 hops, 7 owners, 2 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-19
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
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.
- BLU FINANCIAL LTD
None in current sources.
17-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 BLU FINANCIAL LTD, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 13212244
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-19
- Registered office
- Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- SIC
- 66190
People & control
5 parties · 4 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.
- Bluf Assets Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Sachin Thakarbeneficial owner
- Mehta Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-02-19 · CH · PSC register
Also holds roles at 4 other companies- Mansukhlal Avichal Mehtabeneficial owner
- Mrs Nayna Mansukhlal Mehtabeneficial owner
- Mr Atish Mansukhlal Mehtabeneficial owner
- MEHTA, Mayur
- director · British · appointed 2021-02-19 · Companies House
- THAKAR, Sachin
- director · British · appointed 2021-02-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-02-19 · CH · PSC register
- Mrs Pritty Sachin Thakar
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-04-06 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLU FINANCIAL LTD?
- What is BLU FINANCIAL LTD's risk level?
- Where does BLU FINANCIAL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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