- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ACAL BFI MIDCO 1 LIMITED
ACAL BFI MIDCO 1 LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13681154). UBO chain traced 3 hops, 2 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
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.
- ACAL BFI MIDCO 1 LIMITED
- ACAL BFI MIDCO 1 LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ACAL BFI MIDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13681154
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-14
- Registered office
- 3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY, England
- SIC
- 64209
People & control
8 parties · 6 currentEvery 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.
- Acal Bfi Group Limited
- corporate PSC · 75–100% shares · England · since 2021-10-14 · CH · PSC register
Also holds roles at 1 other company- Coöperatief H2 Equity Partners Fund V U.A.beneficial owner
- BILKHU, Sarita Kaur
- secretary · appointed 2023-03-16 · Companies House
- DEW, Beverley Edward John
- director · British · appointed 2025-05-25 · Companies House
- HO, Katherine Wai-Ming
- director · British · appointed 2021-10-14 · Companies House
- KALVERBOER, Patrick Henricus Lambertus
- director · Dutch · appointed 2021-10-14 · Companies House
- WEBSTER, Paul Graham
- director · British · appointed 2022-03-03 · Companies House
- ACAL BFI MIDCO 2 LIMITEDAlso holds roles at 1 other company
- ACAL BFI HOLDINGS LIMITEDbeneficial owner
- SYME, James Weller
- director · British · appointed 2022-03-03 · resigned · Companies House
8 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACAL BFI MIDCO 1 LIMITED?
- What is ACAL BFI MIDCO 1 LIMITED's risk level?
- Where does ACAL BFI MIDCO 1 LIMITED appear across sources?
Community intel
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