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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

BICKERTON EMBROIDERY LTD

BICKERTON EMBROIDERY LTD — active UK company, incorporated 2017 (oo:GB-COH-SC568726). UBO chain traced 5 hops, 3 owners, 4 officers. Cited to 2 registries.

OO GB-COH-SC568726Inc. 14 Jun 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-06-14
Legal form
ltd
Activity
47190
Registered office
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
/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
Holdings / subsidiaries

None in current sources.

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5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BICKERTON EMBROIDERY LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC568726
Status
active
Type
ltd
Incorporated
2017-06-14
Registered office
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
SIC
47190
/04

People & control

4 parties · 1 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.

  • AHMED, Sher
    • director · British · appointed 2017-06-16 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2017-06-16 · CH · PSC register
  • Codir Limited
    • corporate PSC · 75–100% shares · Scotland · ceased 2017-09-11 · CH · PSC register
    Also holds roles at 118 other companies
  • COSEC LIMITED
    • corporate secretary · appointed 2017-06-14 · resigned · Companies House
    • corporate director · appointed 2017-06-14 · resigned · Companies House
  • MCMEEKIN, James Stuart
    • director · Scottish · appointed 2017-06-14 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BICKERTON EMBROIDERY LTD?
In the current sources, BICKERTON EMBROIDERY LTD is connected to Mr Sher Ahmed, Codir Limited, Mr Sher Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BICKERTON EMBROIDERY LTD's risk level?
WhiteIntel flags BICKERTON EMBROIDERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BICKERTON EMBROIDERY LTD appear across sources?
BICKERTON EMBROIDERY LTD 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 BICKERTON EMBROIDERY LTD. 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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