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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowDissolved

BSPI HOLDINGS LTD

BSPI HOLDINGS LTD — dissolved UK company, incorporated 2018 (oo:GB-COH-11615133). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 1 registry.

OO GB-COH-11615133Inc. 10 Oct 2018ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2018-10-10
Legal form
ltd
Activity
64999
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BSPI HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BSPI HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BSPI HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
11615133
Status
dissolved
Type
ltd
Incorporated
2018-10-10
Registered office
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC
64999
/05

People & control

11 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.

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

/06

Common questions

Who owns BSPI HOLDINGS LTD?
In the current sources, BSPI HOLDINGS LTD is connected to The Goldman Sachs Group, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BSPI HOLDINGS LTD's risk level?
WhiteIntel flags BSPI HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BSPI HOLDINGS LTD appear across sources?
BSPI HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BSPI HOLDINGS LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BSPI HOLDINGS LTD — nothing is disclosed before that.

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