Who owns BI SYSTEM LIMITED?

In the current sources, BI SYSTEM LIMITED is connected to Mrs Divya Venkatasamy, Mr Anandkumar Subramaniasamy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BI SYSTEM LIMITED's risk level?

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

Where does BI SYSTEM LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BI SYSTEM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-09-22
Legal form: ltd
Activity: 62020
Registered office: 12 Abingdon Drive, Caversham Park Village, Reading, RG4 6SA

BI SYSTEM LIMITED is a ltd registered in GB, incorporated 2011-09-22 (active).

Ownership & control

Owners / controllers

BI SYSTEM LIMITED
- Mrs Divya Venkatasamy· beneficial owner37.5%· via ch_psc
- Mr Anandkumar Subramaniasamy· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Divya Venkatasamybeneficial owner 37.5%→BI SYSTEM LIMITED
1Mr Anandkumar Subramaniasamybeneficial owner 62.5%→BI SYSTEM LIMITED

Company profile· live · Companies House

Company no.: 07782765
Status: active
Type: ltd
Incorporated: 2011-09-22
Registered office: 12 Abingdon Drive, Caversham Park Village, Reading, RG4 6SA
SIC: 62020

Officers · 1 active

SUBRAMANIASAMY, Anandkumar
director · British · appt 2011-09-22
VENKATASAMY, Divya(resigned)
director · Indian · appt 2011-09-22

Beneficial owners · PSC · 2 current

●
Mrs Divya Venkatasamy
individual PSC · United Kingdom · since 2026-01-28
25–50% shares
●
Mr Anandkumar Subramaniasamy
individual PSC · since 2016-09-16
50–75% 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 BI SYSTEM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BI SYSTEM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House