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Dossier

BWS ALPHA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
Active
Incorporated
2017-04-11
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE

BWS ALPHA LIMITED is a Private Limited Company registered in GB, incorporated 2017-04-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
10720583
Status
Active
Type
Private Limited Company
Incorporated
2017-04-11
Registered office
5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
SIC
82990 - Other business support service activities n.e.c.
/06

Directorship network

23 other roles

Where 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.

BLUEGEM II GP LP
BLUEGEM II GENERAL PARTNER LLP
BIG HOLDING GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BWS ALPHA 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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