LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-07-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 428 Rayners Lane, Pinner, Middlesex, HA5 5DX, England
Low
Risk
BTLWSPV000037 LTD is a ltd registered in GB, incorporated 2017-07-20 (active).
/03Ownership & control
Owners / controllers
- BTLWSPV000037 LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 10875493
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-20
- Registered office
- 428 Rayners Lane, Pinner, Middlesex, HA5 5DX, England
- SIC
- 68100
Officers · 2 active
- MOUNTFORD, Julian Richarddirector · British · appt 2017-07-20
- PANCHOLI, Julian Vasantdirector · British · appt 2017-07-20
Beneficial owners · PSC · 1 current
- ■Nitro Property Ltdsignificant influence or controlcorporate PSC · England · since 2020-05-14 · trace owners →
- ●Mr Julian Richard Mountfordsignificant influence or controlindividual PSC · England · ceased 2020-05-14
- ●Mr Julian Vasant Pancholisignificant influence or controlindividual PSC · United Kingdom · ceased 2020-05-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BTLWSPV000037 LTD. Notes are community-contributed leads, not verified facts.
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