Who owns BENTRY CHARLOTTE TERRACE CAPITAL LIMITED?

In the current sources, BENTRY CHARLOTTE TERRACE CAPITAL LIMITED is connected to BENTRY CAPITAL INVESTMENTS CO (CT) LTD, BENTRY CAPITAL LIMITED, BENTRY CAPITAL INVESTMENTS CO (CT) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENTRY CHARLOTTE TERRACE CAPITAL LIMITED's risk level?

WhiteIntel flags BENTRY CHARLOTTE TERRACE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENTRY CHARLOTTE TERRACE CAPITAL LIMITED appear across sources?

BENTRY CHARLOTTE TERRACE CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BENTRY CHARLOTTE TERRACE CAPITAL LIMITED

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

BENTRY CHARLOTTE TERRACE CAPITAL LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16079485). UBO chain traced 22 hops, 3 owners, 1 holding, 1…

OO GB-COH-16079485Inc. 14 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-14
Legal form: ltd
Activity: 41100, 68100
Registered office: 101 5th Floor, Old Hall Street, Liverpool, L3 9BP, England

/02

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.

Owners / controllers

BENTRY CHARLOTTE TERRACE CAPITAL LIMITED
- BENTRY CAPITAL INVESTMENTS CO (CT) LTD· beneficial owner100%· via OpenOwnership
- BENTRY CAPITAL LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BENTRY CHARLOTTE TERRACE CAPITAL LIMITED
- BENTRY MERSEY VIEW LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedDOSSIER

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

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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 BENTRY CHARLOTTE TERRACE CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 16079485
Status: active
Type: ltd
Incorporated: 2024-11-14
Registered office: 101 5th Floor, Old Hall Street, Liverpool, L3 9BP, England
SIC: 41100, 68100

/04

People & control

3 parties · 2 current

Every 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.

■
Bentry Capital Investments Co (Ct) Ltd
- corporate PSC · 75–100% shares · England · since 2025-01-20 · CH · PSC register
Also holds roles at 1 other company
- BENTRY CAPITAL LIMITEDbeneficial owner
●
GILL, Jaswinder Singh
- director · British · appointed 2024-11-14 · Companies House
■
Bentry Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2025-01-20 · CH · PSC register
Also holds roles at 13 other companies
- FERN WAY PROPERTIES LTDbeneficial owner
- BENTRY SECURITY TRUSTEE LTDbeneficial owner
- PENBURY PARTNERS LTDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BENTRY CHARLOTTE TERRACE CAPITAL LIMITED?: In the current sources, BENTRY CHARLOTTE TERRACE CAPITAL LIMITED is connected to BENTRY CAPITAL INVESTMENTS CO (CT) LTD, BENTRY CAPITAL LIMITED, BENTRY CAPITAL INVESTMENTS CO (CT) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENTRY CHARLOTTE TERRACE CAPITAL LIMITED's risk level?: WhiteIntel flags BENTRY CHARLOTTE TERRACE CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENTRY CHARLOTTE TERRACE CAPITAL LIMITED appear across sources?: BENTRY CHARLOTTE TERRACE CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENTRY CHARLOTTE TERRACE CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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