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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

WESTFORD INVESTMENTS VII LLP

WESTFORD INVESTMENTS VII LLP — active UK company, incorporated 2021 (oo:GB-COH-OC438193). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-OC438193Inc. 05 Jul 2021llpGB
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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
2021-07-05
Legal form
llp
Registered office
7th Floor 50 Broadway, London, SW1H 0DB, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on WESTFORD INVESTMENTS VII LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
OC438193
Status
active
Type
llp
Incorporated
2021-07-05
Registered office
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
/04

People & control

20 parties · 20 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.

20 parties · 20 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTFORD INVESTMENTS VII LLP?
In the current sources, WESTFORD INVESTMENTS VII LLP is connected to Mr Oliver James Dunn, Mr Carlo Umberto Bonomi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTFORD INVESTMENTS VII LLP's risk level?
WhiteIntel flags WESTFORD INVESTMENTS VII LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTFORD INVESTMENTS VII LLP appear across sources?
WESTFORD INVESTMENTS VII LLP 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 WESTFORD INVESTMENTS VII LLP. 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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