---
title: "BLUE MOUNTAIN ADVISERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a028830c-c17e-5553-9d1e-e3f5a49d8306
json: https://whiteintel.dev/api/public/dossier/a028830c-c17e-5553-9d1e-e3f5a49d8306
identifier: oo:GB-COH-09140485
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUE MOUNTAIN ADVISERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09140485`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a028830c-c17e-5553-9d1e-e3f5a49d8306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a028830c-c17e-5553-9d1e-e3f5a49d8306  

## Ownership & control

### Owners / controllers

- **Mr Timothy Philip Levy** (beneficial owner) — 75% — https://whiteintel.dev/entity/baa6876f-bc1f-5c7b-aee9-bb3e2f42e0a1
- **Roxana Nicu** (beneficial owner) — 50% — https://whiteintel.dev/entity/4716411f-a385-513f-be71-550b39bbb613
- **Roxana Nicu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fbd62f0f-fc60-4579-91b9-6b11463c2829
- **Mr Timothy Philip Levy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f3ebc8d0-280e-49b5-88b7-e8834c0e9abc

### Holdings / subsidiaries

- **TWYN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8192aef-7810-4631-8fc7-9f07355033fe

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09140485`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-07-21
- **Registered office:** 3 Field Court, Grays's Inn, London, WC1R 5EF
- **SIC:** 70229

### Officers

- LEVY, Timothy Philip — director · British · appointed 2014-07-21
- ELLISS, Heidi — secretary · appointed 2014-07-21 · resigned 2016-06-10
- [CARGIL MANAGEMENT SERVICES LTD.](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2016-06-10 · resigned 2023-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Philip Levy — 50–75% shares · individual PSC — since 2016-04-06
- Roxana Nicu — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09140485
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09140485

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BLUE MOUNTAIN ADVISERS LIMITED** — https://whiteintel.dev/entity/a028830c-c17e-5553-9d1e-e3f5a49d8306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE MOUNTAIN ADVISERS LIMITED**. Human view: https://whiteintel.dev/entity/a028830c-c17e-5553-9d1e-e3f5a49d8306 · Structured JSON: https://whiteintel.dev/api/public/dossier/a028830c-c17e-5553-9d1e-e3f5a49d8306._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._