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LIVE · CORPUS
Dossier

BIOGUARD ENVIRONMENTAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-08-16
Legal form
ltd
Activity
74909
Registered office
4 The Rookery, Killinchy, Newtownards, County Down, BT23 6SY, Northern Ireland

BIOGUARD ENVIRONMENTAL LIMITED is a ltd registered in GB, incorporated 2005-08-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
NI056238
Status
active
Type
ltd
Incorporated
2005-08-16
Registered office
4 The Rookery, Killinchy, Newtownards, County Down, BT23 6SY, Northern Ireland
SIC
74909
Officers · 3 active
  • COLVIN, Mark
    secretary · British · appt 2007-04-24
  • BLACK, Thomas James, Dr
    director · British · appt 2005-10-10
  • COLVIN, Mark
    director · British · appt 2007-04-24
  • BLACK, Carol(resigned)
    secretary · appt 2005-10-10
  • KANE, Dorothy May(resigned)
    secretary · British · appt 2005-08-16
  • DAWSON, Seamus(resigned)
    director · Irish · appt 2005-08-16
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIOGUARD ENVIRONMENTAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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