---
title: "BCH INVESTMENT GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab
json: https://whiteintel.dev/api/public/dossier/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab
identifier: oo:GB-COH-15477122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCH INVESTMENT GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15477122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab  

## Ownership & control

### Owners / controllers

- **Mr Bryan Miguel Haba Monreal** (beneficial owner) — 50% — https://whiteintel.dev/entity/035c78cd-95dd-5ec4-904b-95b0258e2385
- **Mrs Joanne Louise Halliwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d77c691-a80f-58f2-ba93-57634cf44a94
- **Miss Chloe Natasha Halliwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/8261e961-421c-56c9-a147-07007895f606
- **Mr Bryan Miguel Haba Monreal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf1ba5e0-269c-4982-a279-4aad4972cb9c
- **Mrs Joanne Louise Halliwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d5490a9-09f3-4ccf-a390-5d582b1c441e
- **Miss Chloe Natasha Halliwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/caf23ea6-f2e2-40ca-b1c7-d01ba3d32a82

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15477122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-09
- **Registered office:** 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, England
- **SIC:** 68209

### Officers

- HALLIWELL, Chloe Natasha — director · British · appointed 2024-02-09
- MONREAL, Bryan Miguel Haba — director · Spanish · appointed 2024-02-09
- HALLIWELL, Joanne Louise — director · British · appointed 2024-02-09 · resigned 2024-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Bryan Miguel Haba Monreal — 25–50% shares · individual PSC · United Kingdom — since 2024-02-09
- Miss Chloe Natasha Halliwell — 25–50% shares · individual PSC — since 2024-02-09
- Mrs Joanne Louise Halliwell — 25–50% shares · individual PSC · England — ceased 2024-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15477122
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15477122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCH INVESTMENT GROUP LTD**. Human view: https://whiteintel.dev/entity/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2bc5ea32-7c57-5fd6-be6f-50f2bc0c11ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._