Who owns BMFA PROPERTIES LIMITED?

In the current sources, BMFA PROPERTIES LIMITED is connected to Mrs Folake Jokotola Anjorin, Mrs Folake Jokotola Anjorin, Mr Babajide Michael Anjorin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMFA PROPERTIES LIMITED's risk level?

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

Where does BMFA PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BMFA PROPERTIES LIMITED

Name: BMFA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMFA PROPERTIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: Active
Incorporated: 2018-10-19
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 10 REDDING CLOSE, DARTFORD, DA2 6NB

Low

Risk

BMFA PROPERTIES LIMITED is a Private Limited Company registered in GB, incorporated 2018-10-19 (active).

/03

Ownership & control

Owners / controllers

BMFA PROPERTIES LIMITED
- Mrs Folake Jokotola Anjorin· beneficial owner· via OpenOwnership
- Mr Babajide Michael Anjorin· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

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.

2 companiesStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 11632365
Status: Active
Type: Private Limited Company
Incorporated: 2018-10-19
Registered office: 10 REDDING CLOSE, DARTFORD, DA2 6NB
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BMFA PROPERTIES 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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