Who owns BITACHON 360 LIMITED?

In the current sources, BITACHON 360 LIMITED is connected to Mr Sheldon Allan Lazarus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BITACHON 360 LIMITED's risk level?

WhiteIntel flags BITACHON 360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BITACHON 360 LIMITED appear across sources?

BITACHON 360 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

BITACHON 360 LIMITED

Name: BITACHON 360 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BITACHON 360 LIMITED, Company, GB

BITACHON 360 LIMITED — active UK company, incorporated 2016 (gb-coh:10143733). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 1 registry.

GB-COH 10143733Inc. 24 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2016-04-24
Legal form: ltd
Activity: 59113
Registered office: 8 Elm Park Gardens, London, NW4 2PJ, United Kingdom

/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

BITACHON 360 LIMITED
- Mr Sheldon Allan Lazarus· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BITACHON 360 LIMITED
- GOTGWIT LIMITED· beneficial owner87.5%· via CH PSC
- BITACHON 365 LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BITACHON 360 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 BITACHON 360 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 BITACHON 360 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10143733
Status: active
Type: ltd
Incorporated: 2016-04-24
Registered office: 8 Elm Park Gardens, London, NW4 2PJ, United Kingdom
SIC: 59113

/04

People & control

2 parties · 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.

●
LAZARUS, Sheldon Allan
- director · British · appointed 2016-04-24 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-24 · CH · PSC register
●
BITACHON 365 LIMITED
Also holds roles at 1 other company
- FULWELL 73 LUK LIMITEDbeneficial owner

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

/05

Common questions

Who owns BITACHON 360 LIMITED?: In the current sources, BITACHON 360 LIMITED is connected to Mr Sheldon Allan Lazarus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BITACHON 360 LIMITED's risk level?: WhiteIntel flags BITACHON 360 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BITACHON 360 LIMITED appear across sources?: BITACHON 360 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 BITACHON 360 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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