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Coverage — measured
Sources fused
2
Ownership hops held
45

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

Legal entityLowActive

BIRCHAL PROPERTIES A LIMITED

BIRCHAL PROPERTIES A LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06054685). UBO chain traced 45 hops, 7 owners, 15 officers. Cited to 2…

OO GB-COH-06054685Inc. 16 Jan 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-01-16
Legal form
ltd
Activity
68320
Registered office
93 Park Lane, London, W1K 7TB
/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
45 hops lockedSTANDARD

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

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Standard Dossier€39

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 BIRCHAL PROPERTIES A 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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/03

Register record, filings & financials

live · Companies House
Company no.
06054685
Status
active
Type
ltd
Incorporated
2007-01-16
Registered office
93 Park Lane, London, W1K 7TB
SIC
68320
/04

People & control

21 parties · 7 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.

21 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIRCHAL PROPERTIES A LIMITED?
In the current sources, BIRCHAL PROPERTIES A LIMITED is connected to ALTI RE LIMITED, QUADRANGLE TRUSTEE SERVICES LIMITED, DOROLD CO LIMITED, Enddora Holdings Ltd, QUADRANGLE TRUSTEE SERVICES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRCHAL PROPERTIES A LIMITED's risk level?
WhiteIntel flags BIRCHAL PROPERTIES A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRCHAL PROPERTIES A LIMITED appear across sources?
BIRCHAL PROPERTIES A LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRCHAL PROPERTIES A 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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