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LIVE · CORPUS
Dossier

BTG GLOBAL ADVISORY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2007-01-12
Legal form
private limited guarant nsc
Activity
94120
Registered office
340 Deansgate, Manchester, M3 4LY

BTG GLOBAL ADVISORY LIMITED is a private limited guarant nsc registered in GB, incorporated 2007-01-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

live · Companies House
Company no.
06050727
Status
active
Type
private limited guarant nsc
Incorporated
2007-01-12
Registered office
340 Deansgate, Manchester, M3 4LY
SIC
94120
Officers · 13 active
  • HUMPHREY, John Ashton
    secretary · British · appt 2014-03-31
  • DEORA, Pulkit
    director · Indian · appt 2022-06-29
  • GOODWIN, Johanna
    director · British · appt 2020-06-01
  • KIRILLOVICH, Sorochan Andrey
    director · Russian · appt 2020-10-12
  • RATNER, Ian
    director · Canadian · appt 2015-06-01
  • A.FARBER & PARTNERS INC
    corporate director · appt 2015-06-01
  • BEGBIES TRAYNOR INTERNATIONAL LIMITED
    corporate director · appt 2007-01-12
  • GISSIN & CO
    corporate director · appt 2024-01-30
  • MATUSON ASSOCIATES (PTY) LIMITED
    corporate director · appt 2016-05-19
  • PLUTA RECHTSANWALTS GMBH
    corporate director · appt 2015-06-01
  • RODGERS REIDY (INTERNATIONAL) PTY LIMITED
    corporate director · appt 2015-06-01
  • THOREAU PARTICIPAÇÕES LTDA
    corporate director · appt 2018-11-08
Beneficial owners · PSC · 1 current
  • Begbies Traynor Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 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.

Begbies Traynor Group Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BTG GLOBAL ADVISORY 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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