Who owns Bgl Reads Trust Company Limited?

No ownership or control links for Bgl Reads Trust Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bgl Reads Trust Company Limited's risk level?

WhiteIntel flags Bgl Reads Trust Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bgl Reads Trust Company Limited appear across sources?

Bgl Reads Trust Company Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Bgl Reads Trust Company Limited

Name: Bgl Reads Trust Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bgl Reads Trust Company Limited, Company, GB

Bgl Reads Trust Company Limited — UK company (gb-coh:34832). 7 holdings. Every claim linked to its source.

GB-COH 34832CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Bgl Reads Trust Company Limited
- Bgl Reads Trust Company Limited· beneficial owner· via CH PSC
- NEEM HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- WHITTOME HOLDINGS LIMITED· beneficial owner· via CH PSC
- FINTEC GROUP LIMITED· beneficial owner· via CH PSC

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

Monitoring

Coverage of Bgl Reads Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Bgl Reads Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 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.

●
Bgl Reads Trust Company Limited
Also holds roles at 1 other company
- Mr Jacques Duyverbeneficial owner
●
FINTEC GROUP LIMITED
Also holds roles at 1 other company
- Mr Jacques Duyverbeneficial owner
●
NEEM HOLDINGS LIMITED
Also holds roles at 6 other companies
- Michalex Securities Limitedbeneficial owner
- CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner
- Dalewood Limitedbeneficial owner
●
WHITTOME HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Ashley Abinger Whittomebeneficial owner
- Oak Trust (Guernsey) Limitedbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Bgl Reads Trust Company Limited?: No ownership or control links for Bgl Reads Trust Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bgl Reads Trust Company Limited's risk level?: WhiteIntel flags Bgl Reads Trust Company Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bgl Reads Trust Company Limited appear across sources?: Bgl Reads Trust Company 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 Bgl Reads Trust Company 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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