Who owns BUSINESS EDGE (GLOBAL) LTD?

In the current sources, BUSINESS EDGE (GLOBAL) LTD is connected to Mr Paul Nicholas Wilcock, Mr Allan Alexander Grant, Mr Ross Owen Mcfarlane, Mr Paul Nicholas Wilcock, Mr Allan Alexander Grant and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUSINESS EDGE (GLOBAL) LTD's risk level?

WhiteIntel flags BUSINESS EDGE (GLOBAL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUSINESS EDGE (GLOBAL) LTD appear across sources?

BUSINESS EDGE (GLOBAL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BUSINESS EDGE (GLOBAL) LTD

Name: BUSINESS EDGE (GLOBAL) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSINESS EDGE (GLOBAL) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2017-09-29
Legal form: ltd
Activity: 70229
Registered office: Innergellie House, Kilrenny, Anstruther, Fife, KY10 3JP, Scotland

BUSINESS EDGE (GLOBAL) LTD is a ltd registered in GB, incorporated 2017-09-29 (dissolved).

Ownership & control

Owners / controllers

BUSINESS EDGE (GLOBAL) LTD
- Mr Paul Nicholas Wilcock· beneficial owner50%· via OpenOwnership
- Mr Allan Alexander Grant· beneficial owner100%· via OpenOwnership
- Mr Ross Owen Mcfarlane· beneficial owner50%· via OpenOwnership
- Mr Paul Nicholas Wilcock· beneficial owner37.5%· via ch_psc
- Mr Allan Alexander Grant· beneficial owner87.5%· via ch_psc
- Mr Ross Owen Mcfarlane· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Nicholas Wilcockbeneficial owner 50%→BUSINESS EDGE (GLOBAL) LTD
1Mr Allan Alexander Grantbeneficial owner 100%→BUSINESS EDGE (GLOBAL) LTD
1Mr Ross Owen Mcfarlanebeneficial owner 50%→BUSINESS EDGE (GLOBAL) LTD
1Mr Paul Nicholas Wilcockbeneficial owner 37.5%→BUSINESS EDGE (GLOBAL) LTD
1Mr Allan Alexander Grantbeneficial owner 87.5%→BUSINESS EDGE (GLOBAL) LTD
1Mr Ross Owen Mcfarlanebeneficial owner 37.5%→BUSINESS EDGE (GLOBAL) LTD

Company profile· live · Companies House

Company no.: SC577550
Status: dissolved
Type: ltd
Incorporated: 2017-09-29
Registered office: Innergellie House, Kilrenny, Anstruther, Fife, KY10 3JP, Scotland
SIC: 70229

Officers · 1 active

GRANT, Allan Alexander
director · British · appt 2017-09-29
MCANDREW, John Paton(resigned)
secretary · appt 2017-09-29
MCFARLANE, Ross Owen(resigned)
director · British · appt 2017-09-29
WILCOCK, Paul Nicholas(resigned)
director · British · appt 2017-09-29

Beneficial owners · PSC · 1 current

●
Mr Allan Alexander Grant
individual PSC · Scotland · since 2017-09-29
75–100% shares
●
Mr Paul Nicholas Wilcock
individual PSC · United Kingdom · ceased 2019-04-30
25–50% shares
●
Mr Ross Owen Mcfarlane
individual PSC · United Kingdom · ceased 2019-04-30
25–50% shares

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

BUSINESS EDGE (GLOBAL) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House