In the current sources, BEMO LTD is connected to Mr Matthew Farrugia, XSOLUTIONS365 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEMO LTD's risk level?

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

Where does BEMO LTD appear across sources?

BEMO LTD 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: 22

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

Legal entityLowActive

BEMO LTD

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

BEMO LTD — active UK company, incorporated 2010 (gb-coh:SC383192). UBO chain traced 22 hops, 2 owners, 7 officers. Cited to 1 registry.

GB-COH SC383192Inc. 05 Aug 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-08-05
Legal form: ltd
Activity: 62012
Registered office: Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh, EH1 3EG, Scotland

/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

BEMO LTD
- Mr Matthew Farrugia· beneficial owner87.5%· via CH PSC
- XSOLUTIONS365 LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BEMO LTD, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: SC383192
Status: active
Type: ltd
Incorporated: 2010-08-05
Registered office: Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh, EH1 3EG, Scotland
SIC: 62012

/04

People & control

8 parties · 5 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.

●
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- corporate secretary · appointed 2023-11-01 · Companies House
●
ANDREWS, Euan Malcolm
- director · British · appointed 2020-01-30 · Companies House
●
COONEY, Patrick Francis
- director · Irish · appointed 2026-06-30 · Companies House
●
SINGH, Roopinder
- director · British · appointed 2026-06-30 · Companies House
■
Xsolutions365 Ltd
- corporate PSC · 75–100% shares · Scotland · since 2020-01-30 · CH · PSC register
Also holds roles at 2 other companies
- Mr Euan Malcolm Andrewsbeneficial owner
- XD HOLDINGS LIMITEDbeneficial owner
●
FARRUGIA, Matthew
- director · British · appointed 2010-08-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-01-30 · CH · PSC register
●
HUTTON, Ben
- director · British · appointed 2020-01-30 · resigned · Companies House
●
MCLELLAN, Colin Wilson
- director · British · appointed 2024-09-30 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BEMO LTD?: In the current sources, BEMO LTD is connected to Mr Matthew Farrugia, XSOLUTIONS365 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEMO LTD's risk level?: WhiteIntel flags BEMO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEMO LTD appear across sources?: BEMO LTD 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 BEMO LTD. 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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