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Dossier

BT3 ACCOUNTANTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
7
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-09-15
Legal form
ltd
Activity
69201
Registered office
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

BT3 ACCOUNTANTS LIMITED is a ltd registered in GB, incorporated 2011-09-15 (active).

/03

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.

Walk the full UBO chain
4 hops lockedStandard

4-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.

7 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI609033
Status
active
Type
ltd
Incorporated
2011-09-15
Registered office
The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
SIC
69201
Officers · 2 active
  • GREENE, Peter
    secretary · appt 2014-12-31
  • GREENE, Peter
    director · Northern Irish · appt 2011-09-15
  • GREENE, Karen(resigned)
    secretary · appt 2011-09-15
  • GRAY, Richard Thomas(resigned)
    director · British · appt 2014-01-01
Beneficial owners · PSC · 1 current

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 BT3 ACCOUNTANTS 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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