Who owns BIOFIBER TECHNOLOGIES LIMITED?

In the current sources, BIOFIBER TECHNOLOGIES LIMITED is connected to Mr Lawrence Richard Silson, Mrs Hazel Silson, Mrs Hazel Silson, Mr Lawrence Richard Silson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIOFIBER TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags BIOFIBER TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIOFIBER TECHNOLOGIES LIMITED appear across sources?

BIOFIBER TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BIOFIBER TECHNOLOGIES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1996-02-15
Legal form: ltd
Activity: 69201, 69202, 70229
Registered office: 1 Burnside Close, Whickham, Newcastle Upon Tyne, NE16 5QL, England

Low

Risk

BIOFIBER TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 1996-02-15 (active).

/04Ownership & control

Owners / controllers

BIOFIBER TECHNOLOGIES LIMITED
- Mr Lawrence Richard Silson· beneficial owner50%· via OpenOwnership
- Mrs Hazel Silson· beneficial owner50%· via OpenOwnership
- Mrs Hazel Silson· beneficial owner37.5%· via ch_psc
- Mr Lawrence Richard Silson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 03159754
Status: active
Type: ltd
Incorporated: 1996-02-15
Registered office: 1 Burnside Close, Whickham, Newcastle Upon Tyne, NE16 5QL, England
SIC: 69201, 69202, 70229

Officers · 3 active

SILSON, Hazel
secretary · British · appt 1996-02-15
HENDERSON, George Derek
director · British · appt 2024-05-08
SILSON, Lawrence Richard
director · British · appt 1996-02-15
JL NOMINEES TWO LIMITED(resigned)
corporate nominee secretary · appt 1996-02-15
MONTERO, Raul Dario Noval(resigned)
director · Belgian,Colombian · appt 2024-05-06
JL NOMINEES ONE LIMITED(resigned)
corporate nominee director · appt 1996-02-15

Beneficial owners · PSC · 2 current

●
Mr Lawrence Richard Silson
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Hazel Silson
individual PSC · United Kingdom · since 2016-04-06
25–50% 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 BIOFIBER TECHNOLOGIES LIMITED. Notes are community-contributed leads, not verified facts.

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