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Dossier

BGL RECEIVABLES FINANCING (1) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Same address
7
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2016-01-29
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

BGL RECEIVABLES FINANCING (1) LIMITED is a Private Limited Company registered in GB, incorporated 2016-01-29 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
5 hops lockedStandard

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

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.

7 companiesStandard

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

Unlock in the full dossier
/06

Company profile

Companies House register
Company no.
09977993
Status
Active
Type
Private Limited Company
Incorporated
2016-01-29
Registered office
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
SIC
82990 - Other business support service activities n.e.c.
/07

Directorship network

212 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BGL RECEIVABLES FINANCING (1) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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