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Bgo Uk Logistics I Holdco Ii Limited

Low
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
1
Sources
2
UBO hops
12
/02

Key facts

Risk signal
Status
Active
Incorporated
2021-07-12
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ

Bgo Uk Logistics I Holdco Ii Limited is a Company registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/04

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to BGO UK LOGISTICS I HOLDCO II LIMITED (13506599) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
13506599
Status
Active
Type
Private Limited Company
Incorporated
2021-07-12
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
68209 - Other letting and operating of own or leased real estate
/06

Directorship network

8 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.

BGO MOOR PROPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bgo Uk Logistics I Holdco Ii 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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