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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BURCHELL GROUP LIMITED

BURCHELL GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15263479). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-15263479Inc. 06 Nov 2023ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-11-06
Legal form
ltd
Activity
70229
Registered office
10 York House Langston Road, Loughton, IG10 3TQ, England
/02

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURCHELL GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BURCHELL GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BURCHELL GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15263479
Status
active
Type
ltd
Incorporated
2023-11-06
Registered office
10 York House Langston Road, Loughton, IG10 3TQ, England
SIC
70229
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BURCHELL, Astin David
    • director · British · appointed 2023-11-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-11-06 · CH · PSC register
  • BIBI, Fatema
    • director · British · appointed 2024-06-01 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BURCHELL GROUP LIMITED?
In the current sources, BURCHELL GROUP LIMITED is connected to Mr Astin David Burchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BURCHELL GROUP LIMITED's risk level?
WhiteIntel flags BURCHELL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BURCHELL GROUP LIMITED appear across sources?
BURCHELL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURCHELL GROUP 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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