- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED
THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE030960). UBO chain traced 1 hop, 1 owner.…
Beneficial control traces into Belize, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-09-11
- Legal form
- registered overseas entity
- Registered office
- Matalon Business Center Suite 501, Coney Drive, Belize City, Belize
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.
- THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) 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 coverage4 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 THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OE030960
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-09-11
- Registered office
- Matalon Business Center Suite 501, Coney Drive, Belize City, Belize
People & control
1 party · 1 currentEvery 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.
- William Macdonald
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Belize · since 2014-04-24 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED?
- What is THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED's risk level?
- Where does THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE BRITISH EAST INDIA COMPANY HOLDINGS (BELIZE) LIMITED — nothing is disclosed before that.