Who owns B WEALTH UK LTD?

In the current sources, B WEALTH UK LTD is connected to Mr Aleksejs Burdeiko, Mr Aleksejs Burdeiko, Mr Aleksejs Burdeiko, Mr Aleksejs Burdeiko, Mr Aleksejs Burdeiko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B WEALTH UK LTD's risk level?

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

Where does B WEALTH UK LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

B WEALTH UK LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-10-17
Legal form: ltd
Activity: 63120, 66190, 73110, 85590
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Low

Risk

B WEALTH UK LTD is a ltd registered in GB, incorporated 2019-10-17 (active).

/04Ownership & control

Owners / controllers

B WEALTH UK LTD
- Mr Aleksejs Burdeiko· beneficial owner100%· via OpenOwnership
- Mr Aleksejs Burdeiko· beneficial owner100%· via OpenOwnership
- Mr Aleksejs Burdeiko· beneficial owner100%· via OpenOwnership
- Mr Aleksejs Burdeiko· beneficial owner87.5%· via ch_psc
- Mr Aleksejs Burdeiko· 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.: 12267811
Status: active
Type: ltd
Incorporated: 2019-10-17
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 63120, 66190, 73110, 85590

Officers · 1 active

BURDEIKO, Aleksejs
director · Latvian · appt 2023-10-27
BURDEIKO, Aleksejs(resigned)
director · Latvian · appt 2023-10-27
BURDEIKO, Aleksejs(resigned)
director · Latvian · appt 2019-10-17

Beneficial owners · PSC · 1 current

●
Mr Aleksejs Burdeiko
individual PSC · United Kingdom · since 2023-10-27
75–100% shares
●
Mr Aleksejs Burdeiko
individual PSC · United Kingdom · ceased 2023-10-27
75–100% shares
●
Mr Aleksejs Burdeiko
individual PSC · United Kingdom · ceased 2023-10-27
75–100% shares

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 B WEALTH UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…