Who owns BERTON MANAGEMENT LIMITED?

In the current sources, BERTON MANAGEMENT LIMITED is connected to Mrs Suheidy Morillo, Mrs Suheidy Morillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BERTON MANAGEMENT LIMITED's risk level?

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

Where does BERTON MANAGEMENT LIMITED appear across sources?

BERTON MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BERTON MANAGEMENT LIMITED

Name: BERTON MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERTON MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-06-25
Legal form: ltd
Activity: 46900, 64205, 70229, 99000
Registered office: 7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales

BERTON MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2021-06-25 (active).

Ownership & control

Owners / controllers

BERTON MANAGEMENT LIMITED
- Mrs Suheidy Morillo· beneficial owner100%· via OpenOwnership
- Mrs Suheidy Morillo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Suheidy Morillobeneficial owner 100%→BERTON MANAGEMENT LIMITED
1Mrs Suheidy Morillobeneficial owner 87.5%→BERTON MANAGEMENT LIMITED

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 13476328
Status: active
Type: ltd
Incorporated: 2021-06-25
Registered office: 7 Bevans Terrace Bevans Terrace, Llansamlet, Swansea, SA7 9XR, Wales
SIC: 46900, 64205, 70229, 99000

Officers · 1 active

MORILLO, Suheidy
director · Citizen Of The Dominican Republic · appt 2021-06-25

Beneficial owners · PSC · 1 current

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Mrs Suheidy Morillo
individual PSC · Wales · since 2021-06-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BERTON MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BERTON MANAGEMENT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House