Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

BTLWSPV000002 LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-22
Legal form
ltd
Activity
68100
Registered office
428 Rayners Lane, Pinner, HA5 5DX, England

BTLWSPV000002 LTD is a ltd registered in GB, incorporated 2015-10-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
09836790
Status
active
Type
ltd
Incorporated
2015-10-22
Registered office
428 Rayners Lane, Pinner, HA5 5DX, England
SIC
68100
Officers · 2 active
  • MOUNTFORD, Julian Richard
    director · British · appt 2015-10-22
  • PANCHOLI, Julian Vasant
    director · British · appt 2015-11-30
  • SIVAGANESH, Pooranampillai(resigned)
    director · British · appt 2015-10-22
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BTLWSPV000002 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…