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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

BARCHESTER (AM) LIMITED

BARCHESTER (AM) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08913501). UBO chain traced 27 hops, 7 owners, 18 officers. Cited to 2 registries.

OO GB-COH-08913501Inc. 26 Feb 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-02-26
Legal form
ltd
Activity
86900
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, 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
27 hops lockedDOSSIER

27-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 BARCHESTER (AM) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08913501
Status
active
Type
ltd
Incorporated
2014-02-26
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
86900
/04

People & control

23 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.

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

/05

Common questions

Who owns BARCHESTER (AM) LIMITED?
In the current sources, BARCHESTER (AM) LIMITED is connected to BARCHESTER (CB) LIMITED, BARCHESTER FINCO 2019 LIMITED, ELLI FINANCE (UK) PLC, Brighterkind (Pc) Limited, BARCHESTER (CB) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BARCHESTER (AM) LIMITED's risk level?
WhiteIntel flags BARCHESTER (AM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BARCHESTER (AM) LIMITED appear across sources?
BARCHESTER (AM) 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 BARCHESTER (AM) 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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