Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WESHIP GLOBAL LTD

WESHIP GLOBAL LTD — active UK company, incorporated 2020 (oo:GB-COH-12922550). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-12922550Inc. 02 Oct 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-02
Legal form
ltd
Activity
53202
Registered office
124 City Road, London, EC1V 2NX, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on WESHIP GLOBAL LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
12922550
Status
active
Type
ltd
Incorporated
2020-10-02
Registered office
124 City Road, London, EC1V 2NX, England
SIC
53202
/04

People & control

1 party · 1 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.

  • BHARWANI, Mohammed
    • director · British · appointed 2020-10-02 · Companies House
    • individual PSC · 75–100% shares · England · since 2020-10-02 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESHIP GLOBAL LTD?
In the current sources, WESHIP GLOBAL LTD is connected to Mohammed Bharwani, Mr Mohammed Bharwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESHIP GLOBAL LTD's risk level?
WhiteIntel flags WESHIP GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESHIP GLOBAL LTD appear across sources?
WESHIP GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.