Who owns BYCOR CAPITAL LIMITED?

In the current sources, BYCOR CAPITAL LIMITED is connected to Sanjay Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BYCOR CAPITAL LIMITED's risk level?

WhiteIntel flags BYCOR CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BYCOR CAPITAL LIMITED appear across sources?

BYCOR CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BYCOR CAPITAL LIMITED

Name: BYCOR CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BYCOR CAPITAL LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-09-25
Legal form: registered overseas entity
Registered office: Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British

Low

Risk

BYCOR CAPITAL LIMITED is a registered overseas entity registered in GB, incorporated 2023-09-25 (registered).

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Ownership & control

Owners / controllers

BYCOR CAPITAL LIMITED
- Sanjay Shah· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE031084
Status: registered
Type: registered overseas entity
Incorporated: 2023-09-25
Registered office: Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

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Sanjay Shah
individual PSC · United Arab Emirates · since 2015-06-09
ownership of shares more than 25 percent registered overseas entity

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BYCOR CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

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