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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowliquidation

BQN LIMITED

BQN LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12154535). UBO chain traced 7 hops, 2 owners, 7 officers. Cited to 2 registries.

OO GB-COH-12154535Inc. 13 Aug 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2019-08-13
Legal form
ltd
Activity
41100
Registered office
C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor St Peters Square 1 Oxford Street, Manchester, M1 4PB
/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
7 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
12154535
Status
liquidation
Type
ltd
Incorporated
2019-08-13
Registered office
C/O Grant Thrornton Uk Advisory & Tax Llp, 11th Floor St Peters Square 1 Oxford Street, Manchester, M1 4PB
SIC
41100
/04

People & control

8 parties · 2 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.

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BQN LIMITED?
In the current sources, BQN LIMITED is connected to LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED, LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BQN LIMITED's risk level?
WhiteIntel flags BQN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BQN LIMITED appear across sources?
BQN 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 BQN 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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