Who owns BGD EXPERT LTD?

In the current sources, BGD EXPERT LTD is connected to Bogdan Stan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGD EXPERT LTD's risk level?

WhiteIntel flags BGD EXPERT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BGD EXPERT LTD appear across sources?

BGD EXPERT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BGD EXPERT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2020-11-17
Legal form: Private Limited Company
Activity: 53202 - Unlicensed carrier
Registered office: 12 JEFFS AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 1ES

Low

Risk

BGD EXPERT LTD is a Private Limited Company registered in GB, incorporated 2020-11-17 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BGD EXPERT LTD
- Bogdan Stan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 13026260
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-11-17
Registered office: 12 JEFFS AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 1ES
SIC: 53202 - Unlicensed carrier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BGD EXPERT LTD. 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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