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Coverage — measured
Sources fused
1
Ownership hops held
22

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

Legal entityLowActive

BWM ACCOUNTANTS LIMITED

BWM ACCOUNTANTS LIMITED — active UK company, incorporated 2000 (gb-coh:04039000). UBO chain traced 22 hops, 2 owners, 17 officers. Cited to 1 registry.

GB-COH 04039000Inc. 24 Jul 2000ltdGB
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Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-07-24
Legal form
ltd
Activity
69201
Registered office
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
/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
22 hops lockedDOSSIER

22-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BWM ACCOUNTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
04039000
Status
active
Type
ltd
Incorporated
2000-07-24
Registered office
Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
SIC
69201
/04

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BWM ACCOUNTANTS LIMITED?
In the current sources, BWM ACCOUNTANTS LIMITED is connected to Mr Peter Heaword Taaffe, MC TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BWM ACCOUNTANTS LIMITED's risk level?
WhiteIntel flags BWM ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BWM ACCOUNTANTS LIMITED appear across sources?
BWM ACCOUNTANTS LIMITED 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 BWM 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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