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Dossier

BGV MARINE LIMITED

LowActive
CompanyFR
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2011-12-30
Legal form
Private Limited Company
Activity
50100 - Sea and coastal passenger water transport
Registered office
RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AA

BGV MARINE LIMITED is a Private Limited Company registered in FR, incorporated 2011-12-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/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

Companies House register
Company no.
07894394
Status
Active
Type
Private Limited Company
Incorporated
2011-12-30
Registered office
RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AA
SIC
50100 - Sea and coastal passenger water transport
/06

Directorship network

472 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HARTMEL LIMITED
Al-Rawahy Holdings Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BGV MARINE 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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