Who owns BEGLEY GROUP LIMITED?

In the current sources, BEGLEY GROUP LIMITED is connected to Mr Matthew Francis Begley, LIFETIME WEALTH MANAGEMENT LIMITED, Mrs Elizabeth Margaret Begley, Mr Paul Merrigan, Mrs Elizabeth Margaret Begley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEGLEY GROUP LIMITED's risk level?

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

Where does BEGLEY GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BEGLEY GROUP LIMITED

Name: BEGLEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEGLEY GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-02-13
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UR

BEGLEY GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2018-02-13 (active).

Ownership & control

Owners / controllers

BEGLEY GROUP LIMITED
- Mr Matthew Francis Begley· beneficial owner100%· via OpenOwnership
- LIFETIME WEALTH MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Elizabeth Margaret Begley· beneficial owner50%· via OpenOwnership
- Mr Paul Merrigan· beneficial owner37.5%· via ch_psc
- Mrs Elizabeth Margaret Begley· beneficial owner37.5%· via ch_psc
- LIFETIME WEALTH MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- Mr Matthew Francis Begley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BEGLEY GROUP LIMITED
- HARRIS BEGLEY LIFETIME PARTNERS LIMITED· beneficial owner50%· via OpenOwnership
- HARRIS BEGLEY LIFETIME PARTNERS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Matthew Francis Begleybeneficial owner 100%→BEGLEY GROUP LIMITED
1LIFETIME WEALTH MANAGEMENT LIMITEDbeneficial owner 100%→BEGLEY GROUP LIMITED
1Mrs Elizabeth Margaret Begleybeneficial owner 50%→BEGLEY GROUP LIMITED
1Mr Paul Merriganbeneficial owner 37.5%→BEGLEY GROUP LIMITED
1Mrs Elizabeth Margaret Begleybeneficial owner 37.5%→BEGLEY GROUP LIMITED
1LIFETIME WEALTH MANAGEMENT LIMITEDbeneficial owner 87.5%→BEGLEY GROUP LIMITED
1Mr Matthew Francis Begleybeneficial owner 87.5%→BEGLEY GROUP LIMITED
2Mr Paul Merriganbeneficial owner 50%→LIFETIME WEALTH MANAGEMENT LIMITED
2Mr Ufuk Ozturkbeneficial owner 50%→LIFETIME WEALTH MANAGEMENT LIMITED
2Mr Ufuk Ozturkbeneficial owner 37.5%→LIFETIME WEALTH MANAGEMENT LIMITED
2Mr Paul Merriganbeneficial owner 37.5%→LIFETIME WEALTH MANAGEMENT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11202336
Status: Active
Type: Private Limited Company
Incorporated: 2018-02-13
Registered office: 12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UR
SIC: 64209 - Activities of other holding companies n.e.c.

BEGLEY GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register