Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

B VISUAL ENT LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

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

Ownership resolves 4 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
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-30
Legal form
ltd
Activity
90030
Registered office
Flat 2 57 Wales Avenue, Carshalton, Surrey, SM5 3QU, United Kingdom

B VISUAL ENT LTD is a ltd registered in GB, incorporated 2019-12-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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

Company profile

live · Companies House
Company no.
12380136
Status
active
Type
ltd
Incorporated
2019-12-30
Registered office
Flat 2 57 Wales Avenue, Carshalton, Surrey, SM5 3QU, United Kingdom
SIC
90030
Officers · 4 active
  • BOSTWICK, Dawn, Chelsea
    secretary · appt 2019-12-30
  • BOSTWICK, Tyrone Leon
    secretary · appt 2019-12-30
  • BOSTWICK, Dawn, Chelsea
    director · Bermudian · appt 2019-12-30
  • BOSTWICK, Tyrone Leon
    director · British · appt 2019-12-30
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B VISUAL ENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…