Who owns BORNEO FALAVE LTD?

In the current sources, BORNEO FALAVE LTD is connected to Mr Remy Winston Lawrence, Mr Remy Winston Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BORNEO FALAVE LTD's risk level?

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

Where does BORNEO FALAVE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BORNEO FALAVE LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-11-20
Legal form: ltd
Activity: 46420, 47710, 47820
Registered office: 20 Wenlock Road, London, N1 7GU, England

BORNEO FALAVE LTD is a ltd registered in GB, incorporated 2023-11-20 (active).

Ownership & control

Owners / controllers

BORNEO FALAVE LTD
- Mr Remy Winston Lawrence· beneficial owner100%· via OpenOwnership
- Mr Remy Winston Lawrence· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 15296969
Status: active
Type: ltd
Incorporated: 2023-11-20
Registered office: 20 Wenlock Road, London, N1 7GU, England
SIC: 46420, 47710, 47820

Officers · 1 active

LAWRENCE, Remy Winston
director · British · appt 2023-11-20

Beneficial owners · PSC · 1 current

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Mr Remy Winston Lawrence
individual PSC · England · since 2023-11-20
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 BORNEO FALAVE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BORNEO FALAVE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House