Who owns BI2FOLD LIMITED?

In the current sources, BI2FOLD LIMITED is connected to Alex Mills, Ms Emma Shield, Alex Mills, Ms Emma Shield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BI2FOLD LIMITED's risk level?

WhiteIntel flags BI2FOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BI2FOLD LIMITED appear across sources?

BI2FOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BI2FOLD LIMITED

Name: BI2FOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BI2FOLD LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-12-02
Legal form: ltd
Activity: 43390
Registered office: 1066 London Road, Leigh-On-Sea, SS9 3NA, England

Low

Risk

BI2FOLD LIMITED is a ltd registered in GB, incorporated 2020-12-02 (dissolved).

/03

Ownership & control

Owners / controllers

BI2FOLD LIMITED
- Alex Mills· beneficial owner50%· via OpenOwnership
- Ms Emma Shield· beneficial owner50%· via OpenOwnership
- Alex Mills· beneficial owner37.5%· via ch_psc
- Ms Emma Shield· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13055924
Status: dissolved
Type: ltd
Incorporated: 2020-12-02
Registered office: 1066 London Road, Leigh-On-Sea, SS9 3NA, England
SIC: 43390

Officers · 1 active

MILLS, Alex
director · British · appt 2020-12-02
MAYTUM, Ken(resigned)
secretary · appt 2021-02-08
SHIELD, Emma(resigned)
director · British · appt 2020-12-02

Beneficial owners · PSC · 1 current

●
Alex Mills
individual PSC · England · since 2020-12-02
25–50% shares
●
Ms Emma Shield
individual PSC · England · ceased 2023-01-05
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BI2FOLD 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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