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LIVE · CORPUS
Dossier

B.T. PROPERTIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1983-08-05
Legal form
ltd
Activity
32990
Registered office
C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

B.T. PROPERTIES LIMITED is a ltd registered in GB, incorporated 1983-08-05 (active).

/03

Ownership & control

Owners / controllers
  • B.T. PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
01744442
Status
active
Type
ltd
Incorporated
1983-08-05
Registered office
C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England
SIC
32990
Officers · 3 active
  • TORR, Sylvia
    secretary · British · appt 1995-04-01
  • TORR, Ian
    director · British
  • TORR, Sylvia
    director · British
  • GREEN, David Anthony(resigned)
    secretary · British
  • GREEN, David Anthony(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Mr Ian Torr
    individual PSC · England · since 2016-04-06
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B.T. PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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