Who owns BEMA GROUP LIMITED?

In the current sources, BEMA GROUP LIMITED is connected to Mr Theron Andre Lessey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEMA GROUP LIMITED's risk level?

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

Where does BEMA GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BEMA GROUP LIMITED

Name: BEMA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEMA GROUP LIMITED, 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
Incorporated: 2024-01-31
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: UNIT D, UNIT D SILVER END BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 3LG

Low

Risk

BEMA GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2024-01-31 (active).

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Ownership & control

Owners / controllers

BEMA GROUP LIMITED
- Mr Theron Andre Lessey· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 15456737
Status: Active
Type: Private Limited Company
Incorporated: 2024-01-31
Registered office: UNIT D, UNIT D SILVER END BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 3LG
SIC: 62090 - Other information technology service activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEMA GROUP 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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