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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

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

Legal entityLowActive

BERWICK BANK B LIMITED

BERWICK BANK B LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13884182). UBO chain traced 5 hops, 2 owners, 2 holdings, 17 officers. Cited to 2…

OO GB-COH-13884182Inc. 01 Feb 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

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
2022-02-01
Legal form
ltd
Activity
35110
Registered office
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
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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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 BERWICK BANK B LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
13884182
Status
active
Type
ltd
Incorporated
2022-02-01
Registered office
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
35110
/05

People & control

19 parties · 8 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.

19 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

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