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Dossier

BMSHARLEY LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-18
Legal form
ltd
Activity
71129
Registered office
6 Tamarisk Avenue, Reading, RG2 8JB, England

BMSHARLEY LTD is a ltd registered in GB, incorporated 2019-12-18 (active).

/03

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
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12368680
Status
active
Type
ltd
Incorporated
2019-12-18
Registered office
6 Tamarisk Avenue, Reading, RG2 8JB, England
SIC
71129
Officers · 2 active
  • HARLEY, Carly Louise
    director · British · appt 2021-01-01
  • HARLEY, Jack Peter
    director · English · appt 2019-12-18
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BMSHARLEY LTD. 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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