The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-07-21
- Legal form
- ltd
- Activity
- 14190
- Registered office
- The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England
BSI APPAREL LIMITED is a ltd registered in GB, incorporated 2023-07-21 (active).
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.
- BSI APPAREL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 15017901
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-21
- Registered office
- The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England
- SIC
- 14190
- FOX, Ryandirector · British · appt 2024-05-01
- GERAGHTY, Sheila Mariedirector · American · appt 2023-07-21
- SHINA, Menoshidirector · Dominican · appt 2023-07-21
- ■Broadgate 1960 Company Limited75–100% sharescorporate PSC · United Kingdom · since 2023-07-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Menoshi Shinabeneficial owner
- SALTROCK SURFWEAR LIMITEDbeneficial owner
- MOSS BROS FINANCE LIMITEDbeneficial owner
- MOSS BROS FINANCE LIMITEDbeneficial owner
- SALTROCK SURFWEAR LIMITEDbeneficial owner
- Three Wishes Limitedbeneficial owner
- Mr Menoshi Shinabeneficial owner