Who owns BDE ENTERPRISES LIMITED?

In the current sources, BDE ENTERPRISES LIMITED is connected to BDE ENTERPRISES LIMITED, Modem Limited, MODEM LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BDE ENTERPRISES LIMITED's risk level?

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

Where does BDE ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BDE ENTERPRISES LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-01-16
Legal form: ltd
Activity: 96020
Registered office: 2 Codrington Mews, London, W11 2EH, England

Low

Risk

BDE ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2014-01-16 (active).

/04Ownership & control

Owners / controllers

BDE ENTERPRISES LIMITED
- BDE ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- Modem Limited· beneficial owner87.5%· via ch_psc
- MODEM LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 08848719
Status: active
Type: ltd
Incorporated: 2014-01-16
Registered office: 2 Codrington Mews, London, W11 2EH, England
SIC: 96020

Officers · 1 active

OHARA, Moira Elizabeth
director · British · appt 2019-08-02
GERSOHN, Robert Benjamin(resigned)
director · British · appt 2014-01-16
OHARA, Moira Elizabeth(resigned)
director · British · appt 2019-08-01
SHEEHAN, Dennis William(resigned)
director · United Kingdom · appt 2014-05-29

Beneficial owners · PSC · 2 current

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Modem Limited
corporate PSC · United Kingdom · since 2016-04-06 · search →
75–100% shares
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Modem Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% 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 BDE ENTERPRISES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…