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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

BLACKHALL FASHION LTD

BLACKHALL FASHION LTD — active UK company, incorporated 2023 (gb-coh:SC782078). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH SC782078Inc. 11 Sept 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2023-09-11
Legal form
ltd
Activity
47721
Registered office
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACKHALL FASHION LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BLACKHALL FASHION LTD, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC782078
Status
active
Type
ltd
Incorporated
2023-09-11
Registered office
C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
SIC
47721
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£8,731
Shareholder funds£1
Fixed assets£2,519
Current assets£17,111
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 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.

  • LEVER, Beverley
    • director · British · appointed 2023-09-11 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2023-09-11 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BLACKHALL FASHION LTD?
In the current sources, BLACKHALL FASHION LTD is connected to Miss Beverley Lever. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACKHALL FASHION LTD's risk level?
WhiteIntel flags BLACKHALL FASHION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACKHALL FASHION LTD appear across sources?
BLACKHALL FASHION LTD 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 BLACKHALL FASHION LTD. 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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