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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
5

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

Legal entityLowActive

ALLCHEM LLP

ALLCHEM LLP — active UK company, incorporated 2003 (oo:GB-COH-OC306427). UBO chain traced 5 hops, 5 owners, 8 officers, filed financials. Cited to 3…

OO GB-COH-OC306427Inc. 29 Dec 2003llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-12-29
Legal form
llp
Registered office
C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
/02

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
5 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLCHEM LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OC306427
Status
active
Type
llp
Incorporated
2003-12-29
Registered office
C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£0
Fixed assets£4,247,471
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 3 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.

  • Cisa Trust Company (Bvi) Ltd.
    • corporate PSC · significant influence or control as trust limited liability partnership · Virgin Islands, British · since 2025-12-09 · CH · PSC register
  • CRAWFORD HOLDINGS (BVI) LTD
    • corporate llp designated member · appointed 2025-12-09 · Companies House
  • MIDDLETON (BVI) LTD
    • corporate llp designated member · appointed 2025-12-09 · Companies House
  • ALLCHEM UK LIMITED
    • corporate llp designated member · appointed 2003-12-29 · resigned · Companies House
  • CRAWFORD HOLDINGS PTE. LTD
    • corporate llp designated member · appointed 2006-08-04 · resigned · Companies House
  • EASY LIFE (SINGAPORE) PTE LIMITED
    • corporate llp designated member · appointed 2005-12-16 · resigned · Companies House
  • MIDDLETON INTERNATIONAL PTE. LTD
    • corporate llp designated member · appointed 2005-12-16 · resigned · Companies House
  • Mr Diego Gerardo Foyo Meja
    • individual PSC · significant influence or control limited liability partnership · England · ceased 2025-12-09 · CH · PSC register
    • individual PSC · 75–100% votes · England · ceased 2025-12-09 · CH · PSC register
  • SANDY HILL TRADING LTD
    • corporate llp designated member · appointed 2005-06-21 · resigned · Companies House
  • SINCLAIR & BATES LLC
    • corporate llp designated member · appointed 2003-12-29 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALLCHEM LLP?
In the current sources, ALLCHEM LLP is connected to Mr Diego Gerardo Foyo Meja, Mr Diego Gerardo Foyo Meja, Mr Diego Gerardo Foyo Meja, Cisa Trust Company (Bvi) Ltd., Mr Diego Gerardo Foyo Meja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLCHEM LLP's risk level?
WhiteIntel flags ALLCHEM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLCHEM LLP appear across sources?
ALLCHEM LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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