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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

BIRD TRUSTEE COMPANY

BIRD TRUSTEE COMPANY — active UK company, incorporated 1975 (oo:GB-COH-01230537). UBO chain traced 4 hops, 3 owners, 13 officers. Cited to 2 registries.

OO GB-COH-01230537Inc. 21 Oct 1975private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1975-10-21
Legal form
private unlimited
Activity
64999
Registered office
12 New Fetter Lane, London, EC4A 1JP
/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.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Everything we hold on BIRD TRUSTEE COMPANY, resolved and sourced — yours to keep, no subscription.

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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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
01230537
Status
active
Type
private unlimited
Incorporated
1975-10-21
Registered office
12 New Fetter Lane, London, EC4A 1JP
SIC
64999
/04

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIRD TRUSTEE COMPANY?
In the current sources, BIRD TRUSTEE COMPANY is connected to BIRD & BIRD COMPANY SECRETARIES LIMITED, BIRD & BIRD LLP, BIRD & BIRD COMPANY SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRD TRUSTEE COMPANY's risk level?
WhiteIntel flags BIRD TRUSTEE COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRD TRUSTEE COMPANY appear across sources?
BIRD TRUSTEE COMPANY 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 BIRD TRUSTEE COMPANY. 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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