---
title: "ALLCHEM LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8
json: https://whiteintel.dev/api/public/dossier/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8
identifier: oo:GB-COH-OC306427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLCHEM LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC306427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8  

## Ownership & control

### Owners / controllers

- **Mr Diego Gerardo Foyo Meja** (beneficial owner) — https://whiteintel.dev/entity/f0d60417-3701-5181-8851-29ee3b98a360
- **Mr Diego Gerardo Foyo Meja** (beneficial owner) — 100% — https://whiteintel.dev/entity/36be8658-d19d-50e8-a9ee-f7bc55d2666c
- **Mr Diego Gerardo Foyo Meja** (beneficial owner) — https://whiteintel.dev/entity/5370f98a-b7bf-4157-91f6-ab6777d4230a
- **Cisa Trust Company (Bvi) Ltd.** (beneficial owner) — https://whiteintel.dev/entity/87e34d45-813c-4e75-9e30-5d790984c610
- **Mr Diego Gerardo Foyo Meja** (beneficial owner) — https://whiteintel.dev/entity/6e6f0f55-beba-4257-8634-ce6b905d3cf6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £0 |
| Fixed assets | £4,247,471 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CRAWFORD HOLDINGS (BVI) LTD — corporate llp designated member · appointed 2025-12-09
- MIDDLETON (BVI) LTD — corporate llp designated member · appointed 2025-12-09
- ALLCHEM UK LIMITED — corporate llp designated member · appointed 2003-12-29 · resigned 2005-06-21
- CRAWFORD HOLDINGS PTE. LTD — corporate llp designated member · appointed 2006-08-04 · resigned 2025-12-09
- EASY LIFE (SINGAPORE) PTE LIMITED — corporate llp designated member · appointed 2005-12-16 · resigned 2006-08-04
- MIDDLETON INTERNATIONAL PTE. LTD — corporate llp designated member · appointed 2005-12-16 · resigned 2025-12-09
- SANDY HILL TRADING LTD — corporate llp designated member · appointed 2005-06-21 · resigned 2005-12-16
- SINCLAIR & BATES LLC — corporate llp designated member · appointed 2003-12-29 · resigned 2005-12-16

### Beneficial owners (Persons with Significant Control)

- Cisa Trust Company (Bvi) Ltd. — significant influence or control as trust limited liability partnership · corporate PSC · Virgin Islands, British — since 2025-12-09
- Mr Diego Gerardo Foyo Meja — significant influence or control limited liability partnership · individual PSC · England — ceased 2025-12-09
- Mr Diego Gerardo Foyo Meja — 75–100% votes · individual PSC · England — ceased 2025-12-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC306427
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC306427
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC306427/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLCHEM LLP** — https://whiteintel.dev/entity/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLCHEM LLP**. Human view: https://whiteintel.dev/entity/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/71df2ff1-88d5-5cd9-9ed1-504eb5d190d8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._