---
title: "BONDED INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb59de6c-9736-5e3e-a026-e4f94d45aaf2
json: https://whiteintel.dev/api/public/dossier/bb59de6c-9736-5e3e-a026-e4f94d45aaf2
identifier: oo:GB-COH-OE018927
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BONDED INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE018927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb59de6c-9736-5e3e-a026-e4f94d45aaf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb59de6c-9736-5e3e-a026-e4f94d45aaf2  

## Company profile (live · UK Companies House)

- **Company number:** `OE018927`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-27
- **Registered office:** Level 5 Mill Court, La Charroterie, St. Peter Port, GY1 1EJ, Guernsey

### Beneficial owners (Persons with Significant Control)

- Ashville Capital Investments Limited — ownership of shares more than 25 percent registered overseas entity · corporate PSC · Guernsey — since 2017-11-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE018927
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE018927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONDED INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bb59de6c-9736-5e3e-a026-e4f94d45aaf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb59de6c-9736-5e3e-a026-e4f94d45aaf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._