Who owns BTLWSPV000014 LTD?

In the current sources, BTLWSPV000014 LTD is connected to Mr Julian Richard Mountford, Mr Julian Vasant Pancholi, NITRO PROPERTY LTD, Mr Julian Richard Mountford, Mr Julian Vasant Pancholi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BTLWSPV000014 LTD's risk level?

WhiteIntel flags BTLWSPV000014 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTLWSPV000014 LTD appear across sources?

BTLWSPV000014 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BTLWSPV000014 LTD

Name: BTLWSPV000014 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTLWSPV000014 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-08-01
Legal form: ltd
Activity: 82990
Registered office: 428 Rayners Lane, Pinner, HA5 5DX, England

Low

Risk

BTLWSPV000014 LTD is a ltd registered in GB, incorporated 2016-08-01 (active).

/04Ownership & control

Owners / controllers

BTLWSPV000014 LTD
- Mr Julian Richard Mountford· beneficial owner· via OpenOwnership
- Mr Julian Vasant Pancholi· beneficial owner· via OpenOwnership
- NITRO PROPERTY LTD· beneficial owner100%· via OpenOwnership
- Mr Julian Richard Mountford· beneficial owner· via ch_psc
- Mr Julian Vasant Pancholi· beneficial owner· via ch_psc
- NITRO PROPERTY LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 10305986
Status: active
Type: ltd
Incorporated: 2016-08-01
Registered office: 428 Rayners Lane, Pinner, HA5 5DX, England
SIC: 82990

Officers · 2 active

MOUNTFORD, Julian Richard
director · British · appt 2016-08-01
PANCHOLI, Julian Vasant
director · British · appt 2016-08-01

Beneficial owners · PSC · 1 current

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Nitro Property Ltd
corporate PSC · England · since 2016-08-01 · trace owners →
75–100% shares
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Mr Julian Richard Mountford
individual PSC · England · ceased 2020-05-13
significant influence or control
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Mr Julian Vasant Pancholi
individual PSC · United Kingdom · ceased 2020-05-13
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BTLWSPV000014 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…