Who owns BLUE MOUNTAIN ADVISERS LIMITED?

In the current sources, BLUE MOUNTAIN ADVISERS LIMITED is connected to Mr Timothy Philip Levy, Roxana Nicu, Roxana Nicu, Mr Timothy Philip Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLUE MOUNTAIN ADVISERS LIMITED's risk level?

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

Where does BLUE MOUNTAIN ADVISERS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowliquidation

BLUE MOUNTAIN ADVISERS LIMITED

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

BLUE MOUNTAIN ADVISERS LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09140485). UBO chain traced 4 hops, 4 owners, 1 holding, 3 officers.…

OO GB-COH-09140485Inc. 21 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-07-21
Legal form: ltd
Activity: 70229
Registered office: 3 Field Court, Grays's Inn, London, WC1R 5EF

/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

BLUE MOUNTAIN ADVISERS LIMITED
- Mr Timothy Philip Levy· beneficial owner75%· via OpenOwnership
- Roxana Nicu· beneficial owner50%· via OpenOwnership
- Roxana Nicu· beneficial owner37.5%· via CH PSC
- Mr Timothy Philip Levy· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

BLUE MOUNTAIN ADVISERS LIMITED
- TWYN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 BLUE MOUNTAIN ADVISERS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/03

Register record, filings & financials

live · Companies House

Company no.: 09140485
Status: liquidation
Type: ltd
Incorporated: 2014-07-21
Registered office: 3 Field Court, Grays's Inn, London, WC1R 5EF
SIC: 70229

/04

People & control

5 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.

●
LEVY, Timothy Philip
- director · British · appointed 2014-07-21 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
Roxana Nicu
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
CARGIL MANAGEMENT SERVICES LTD.
- corporate secretary · appointed 2016-06-10 · resigned · Companies House
●
ELLISS, Heidi
- secretary · appointed 2014-07-21 · resigned · Companies House
●
TWYN LIMITED
Also holds roles at 4 other companies
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
- COCOON INVESTMENT HOLDINGS LIMITEDbeneficial owner
- TWYN HOLDINGS LIMITEDbeneficial owner

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

/05

Common questions

Who owns BLUE MOUNTAIN ADVISERS LIMITED?: In the current sources, BLUE MOUNTAIN ADVISERS LIMITED is connected to Mr Timothy Philip Levy, Roxana Nicu, Roxana Nicu, Mr Timothy Philip Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLUE MOUNTAIN ADVISERS LIMITED's risk level?: WhiteIntel flags BLUE MOUNTAIN ADVISERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLUE MOUNTAIN ADVISERS LIMITED appear across sources?: BLUE MOUNTAIN ADVISERS 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 BLUE MOUNTAIN ADVISERS 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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