Who owns BERWICK CAPITAL INVESTMENTS LIMITED?

In the current sources, BERWICK CAPITAL INVESTMENTS LIMITED is connected to BERWICK CAPITAL LIMITED, BERWICK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERWICK CAPITAL INVESTMENTS LIMITED's risk level?

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

Where does BERWICK CAPITAL INVESTMENTS LIMITED appear across sources?

BERWICK CAPITAL INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

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

Legal entityLowActive

BERWICK CAPITAL INVESTMENTS LIMITED

Name: BERWICK CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERWICK CAPITAL INVESTMENTS LIMITED, Company, GB

BERWICK CAPITAL INVESTMENTS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07707156). UBO chain traced 6 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-07707156Inc. 15 Jul 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-07-15
Legal form: ltd
Activity: 74990
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

/02

Also appears in

GLEIF

BERWICK CAPITAL INVESTMENTS LIMITEDGLEIF · lei:21380077XXK14WDZ3T10

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

BERWICK CAPITAL INVESTMENTS LIMITED
- BERWICK CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BERWICK CAPITAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE

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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

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

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 07707156
Status: active
Type: ltd
Incorporated: 2011-07-15
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 74990

/05

People & control

2 parties · 2 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.

■
Berwick Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mr George Frangeskidesbeneficial owner
- Mrs Sofia Frangeskidesbeneficial owner
- ARKADIAN METALS (GREENLAND) LTDbeneficial owner
●
FRANGESKIDES, George
- director · British · appointed 2011-07-15 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BERWICK CAPITAL INVESTMENTS LIMITED?: In the current sources, BERWICK CAPITAL INVESTMENTS LIMITED is connected to BERWICK CAPITAL LIMITED, BERWICK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERWICK CAPITAL INVESTMENTS LIMITED's risk level?: WhiteIntel flags BERWICK CAPITAL INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERWICK CAPITAL INVESTMENTS LIMITED appear across sources?: BERWICK CAPITAL INVESTMENTS LIMITED 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 BERWICK CAPITAL INVESTMENTS LIMITED. 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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