Who owns BROADSWORD GROUP MANAGEMENT LIMITED?

In the current sources, BROADSWORD GROUP MANAGEMENT LIMITED is connected to Mr Asif Karim, Mr. Vincent Kwan Lok Leung, Mr Osbert Bell, Mr Asif Karim, Mr. Vincent Kwan Lok Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BROADSWORD GROUP MANAGEMENT LIMITED's risk level?

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

Where does BROADSWORD GROUP MANAGEMENT LIMITED appear across sources?

BROADSWORD GROUP MANAGEMENT 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: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowActive

BROADSWORD GROUP MANAGEMENT LIMITED

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

BROADSWORD GROUP MANAGEMENT LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08130415). UBO chain traced 5 hops, 5 owners, 5 holdings, 4 officers.…

OO GB-COH-08130415Inc. 04 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-04
Legal form: ltd
Activity: 70100
Registered office: 50 Shad Thames, London, SE1 2LY

/02

Also appears in

Broadsword Group Management Limited · gb-coh:8130415

The same real-world entity, resolved across sources.

/03

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

BROADSWORD GROUP MANAGEMENT LIMITED
- Mr Asif Karim· beneficial owner50%· via OpenOwnership
- Mr. Vincent Kwan Lok Leung· beneficial owner100%· via OpenOwnership
- Mr Osbert Bell· beneficial owner37.5%· via CH PSC
- Mr Asif Karim· beneficial owner37.5%· via CH PSC
- Mr. Vincent Kwan Lok Leung· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BROADSWORD GROUP MANAGEMENT LIMITED
- NOWTEL DISTRIBUTION LTD· beneficial owner100%· via OpenOwnership
- BROADSWORD PAYMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- NOWTEL WHOLESALE LTD· beneficial owner100%· via OpenOwnership
- NOW PAYG LIMITED· beneficial owner100%· via OpenOwnership
- BROADSWORD WHOLESALE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

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 BROADSWORD GROUP MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 08130415
Status: active
Type: ltd
Incorporated: 2012-07-04
Registered office: 50 Shad Thames, London, SE1 2LY
SIC: 70100

/06

People & control

11 parties · 4 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.

●
BELL, Osbert
- director · British · appointed 2019-09-10 · Companies House
- individual PSC · 25–50% shares · since 2016-07-01 · CH · PSC register
●
Mr Asif Karim
- individual PSC · 25–50% shares · since 2023-08-01 · CH · PSC register
●
NASIR, Safina
- secretary · appointed 2019-07-01 · Companies House
●
PINDOLIA, Jayesh
- director · British · appointed 2012-07-04 · Companies House
●
ARORA, Rachana
- secretary · appointed 2013-08-05 · resigned · Companies House
●
BROADSWORD PAYMENT SERVICES LIMITED
Also holds roles at 1 other company
- Broadsword Group Management Limitedbeneficial owner
●
BROADSWORD WHOLESALE LIMITED
Also holds roles at 1 other company
- Broadsword Group Management Limitedbeneficial owner
●
Mr. Vincent Kwan Lok Leung
- individual PSC · 75–100% shares · ceased 2016-07-01 · CH · PSC register
●
NOW PAYG LIMITED
Also holds roles at 2 other companies
- Now Mobile Management Limitedbeneficial owner
- Broadsword Group Management Limitedbeneficial owner
●
NOWTEL DISTRIBUTION LTD
Also holds roles at 3 other companies
- NOWTEL MANAGEMENT LTDbeneficial owner
- Nowtel Management Limitedbeneficial owner
- Broadsword Group Management Limitedbeneficial owner
●
NOWTEL WHOLESALE LTD
Also holds roles at 3 other companies
- NOWTEL MANAGEMENT LTDbeneficial owner
- Broadsword Group Management Limitedbeneficial owner
- Nowtel Management Limitedbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns BROADSWORD GROUP MANAGEMENT LIMITED?: In the current sources, BROADSWORD GROUP MANAGEMENT LIMITED is connected to Mr Asif Karim, Mr. Vincent Kwan Lok Leung, Mr Osbert Bell, Mr Asif Karim, Mr. Vincent Kwan Lok Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROADSWORD GROUP MANAGEMENT LIMITED's risk level?: WhiteIntel flags BROADSWORD GROUP MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROADSWORD GROUP MANAGEMENT LIMITED appear across sources?: BROADSWORD GROUP MANAGEMENT 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 BROADSWORD GROUP MANAGEMENT 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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