Who owns BERWICK CONSULTING LIMITED?

In the current sources, BERWICK CONSULTING LIMITED is connected to Mr Paul Anthony Berwick, Mr Paul Anthony Berwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERWICK CONSULTING LIMITED's risk level?

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

Where does BERWICK CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BERWICK CONSULTING LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-08-02
Legal form: ltd
Activity: 62020
Registered office: 16 Highland Drive, Hemel Hempstead, HP3 8PT, England

Low

Risk

BERWICK CONSULTING LIMITED is a ltd registered in GB, incorporated 2011-08-02 (active).

/03

Ownership & control

Owners / controllers

BERWICK CONSULTING LIMITED
- Mr Paul Anthony Berwick· beneficial owner100%· via OpenOwnership
- Mr Paul Anthony Berwick· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07726252
Status: active
Type: ltd
Incorporated: 2011-08-02
Registered office: 16 Highland Drive, Hemel Hempstead, HP3 8PT, England
SIC: 62020

Officers · 1 active

BERWICK, Paul Anthony
director · British · appt 2011-08-02
BERWICK, Anita Joanne(resigned)
secretary · appt 2014-09-01

Beneficial owners · PSC · 1 current

●
Mr Paul Anthony Berwick
individual PSC · England · since 2016-08-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERWICK CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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