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B OILS (UK) LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2021-01-21
Legal form
Private Limited Company
Activity
46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46450 - Wholesale of perfume and cosmetics
Registered office
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ

B OILS (UK) LTD is a Private Limited Company registered in GB, incorporated 2021-01-21 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

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

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
13150369
Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered office
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ
SIC
46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods, 46450 - Wholesale of perfume and cosmetics

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B OILS (UK) 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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