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LIVE · CORPUS
Dossier

BRONZE INVESTMENTS 10 LIMITED

Lowregistered
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-29
Legal form
registered overseas entity
Registered office
Elm House, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey

BRONZE INVESTMENTS 10 LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-29 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE019583
Status
registered
Type
registered overseas entity
Incorporated
2023-01-29
Registered office
Elm House, St Julian's Avenue, St Peter Port, GY1 1GZ, Guernsey
Beneficial owners · PSC · 1 current
  • Mr Joseph Clement Dwek
    individual PSC · United Kingdom · since 2018-01-24
    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 — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRONZE INVESTMENTS 10 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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