Who owns BPIM LIMITED?

In the current sources, BPIM LIMITED is connected to Mr Biagino Palmeri, Mr Biagino Palmeri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BPIM LIMITED's risk level?

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

Where does BPIM LIMITED appear across sources?

BPIM LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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BPIM LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2001-05-09
Legal form: Private Limited Company
Activity: 66120 - Security and commodity contracts dealing activities
Registered office: 727-729 HIGH ROAD, LONDON, N12 0BP

BPIM LIMITED is a Private Limited Company registered in GB, incorporated 2001-05-09 (active).

ALSO APPEARS IN · GLEIF

BPIM LIMITEDGLEIF · lei:2138002V1EV83E2EQN19

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

BPIM LIMITED
- Mr Biagino Palmeri· beneficial owner100%· via OpenOwnership
- Mr Biagino Palmeri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Biagino Palmeribeneficial owner 100%→BPIM LIMITED
1Mr Biagino Palmeribeneficial owner 87.5%→BPIM LIMITED

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.

Company profile· Companies House register

Company no.: 04212951
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2001-05-09
Registered office: 727-729 HIGH ROAD, LONDON, N12 0BP
SIC: 66120 - Security and commodity contracts dealing activities

BPIM LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register