{"entity":{"id":"e2bd91aa-cb75-514d-8791-e4da1750aff3","name":"BAMBAM (UK) LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-05908962","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":50,"party":{"id":"95a292ab-3c04-5cf4-9b02-6da4034ecca3","name":"Dr Mahmood Suleiman","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-05908962-tJR93NTbiKwHnjEwgFB3XU0wjwI"}},{"role":"beneficial owner","share":50,"party":{"id":"207b7996-982a-5b0e-8c4c-201e7db250c2","name":"Mrs Tracy Joanne Suleiman","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-05908962-OEoESinEO7iHDOmYSPdmbTRGt4k"}},{"role":"beneficial owner","share":37.5,"party":{"id":"d399974c-dc27-4ce1-a082-bdd0f01e42f5","name":"Mrs Tracy Joanne Suleiman","type":"Person","kind":"person","identifier":"psc:OEoESinEO7iHDOmYSPdmbTRGt4k"}},{"role":"beneficial owner","share":37.5,"party":{"id":"4b9107d4-7f83-40f0-ab48-7277bd26b5ec","name":"Dr Mahmood Suleiman","type":"Person","kind":"person","identifier":"psc:tJR93NTbiKwHnjEwgFB3XU0wjwI"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"95a292ab-3c04-5cf4-9b02-6da4034ecca3","fromName":"Dr Mahmood Suleiman","to":"e2bd91aa-cb75-514d-8791-e4da1750aff3","toName":"BAMBAM (UK) LIMITED","role":"beneficial owner","share":50}],"ubo_chain_locked":4,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-08-31","turnover":null,"profitLoss":null,"netAssets":1431,"cash":null,"shareholderFunds":1431,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":728,"debtors":null,"creditors":-703,"employees":0}],"history_locked":2},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/05908962"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/05908962"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/05908962/filing-history"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}