Who owns BCW TREATMENTS LIMITED?

In the current sources, BCW TREATMENTS LIMITED is connected to BCW TREATMENTS LIMITED, BCW MANUFACTURING GROUP LIMITED, Bcw Manufacturing Group, Ansuka Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCW TREATMENTS LIMITED's risk level?

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

Where does BCW TREATMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BCW TREATMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
Same address: 6
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-18
Legal form: ltd
Activity: 32990
Registered office: 2 Innovation Drive, Burnley, BB10 2FT, England

Low

Risk

BCW TREATMENTS LIMITED is a ltd registered in GB, incorporated 2015-04-18 (active).

/03

Ownership & control

Owners / controllers

BCW TREATMENTS LIMITED
- BCW TREATMENTS LIMITED· beneficial owner100%· via OpenOwnership
- BCW MANUFACTURING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Bcw Manufacturing Group· beneficial owner87.5%· via ch_psc
- Ansuka Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 09549116
Status: active
Type: ltd
Incorporated: 2015-04-18
Registered office: 2 Innovation Drive, Burnley, BB10 2FT, England
SIC: 32990

Officers · 4 active

CASSIE, Alexander Gordon Stewart
director · English · appt 2015-04-18
CASSIE, Gordon Leigh
director · British · appt 2024-07-01
WHELAN, Andrew
director · English · appt 2015-04-18
WHELAN, Claire
director · British · appt 2024-03-01

Beneficial owners · PSC · 1 current

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Bcw Manufacturing Group
corporate PSC · England · since 2017-07-01 · trace owners →
75–100% shares
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Ansuka Services Limited
corporate PSC · England · ceased 2017-07-01 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

5 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.

BCW TREATMENTS LIMITED

BCW MANUFACTURING GROUP LIMITEDbeneficial owner
Bcw Manufacturing Groupbeneficial owner
Ansuka Services Limitedbeneficial owner

BCW MANUFACTURING GROUP LIMITED

BCW GROUP (INTL) LIMITEDbeneficial owner
Ansuka Services Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BCW TREATMENTS 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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