Who owns BMS SYSTEMS LIMITED?

In the current sources, BMS SYSTEMS LIMITED is connected to Mrs Sally Smith, Mr Oliver Smith, Mr Gregory Alexander Smith, Mrs Sally Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMS SYSTEMS LIMITED's risk level?

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

Where does BMS SYSTEMS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BMS SYSTEMS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 7
Beneficial owners: 3
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 1999-06-22
Legal form: ltd
Activity: 62090
Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

Low

Risk

BMS SYSTEMS LIMITED is a ltd registered in GB, incorporated 1999-06-22 (dissolved).

/03Ownership & control

Owners / controllers

BMS SYSTEMS LIMITED
- Mrs Sally Smith· beneficial owner50%· via OpenOwnership
- Mr Oliver Smith· beneficial owner37.5%· via ch_psc
- Mr Gregory Alexander Smith· beneficial owner37.5%· via ch_psc
- Mrs Sally Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 03793420
Status: dissolved
Type: ltd
Incorporated: 1999-06-22
Registered office: Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom
SIC: 62090

Officers · 1 active

SMITH, Oliver
director · British · appt 2009-07-14
ROBERTS, Christopher David Pelham(resigned)
secretary · British · appt 1999-06-22
SMITH, Jenny Una(resigned)
secretary · British · appt 2004-07-26
CFL SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-06-22
ROBERTS, Christopher David Pelham(resigned)
director · British · appt 1999-06-22
SMITH, Gregory Alexander(resigned)
director · British · appt 1999-06-22
CFL DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1999-06-22

Beneficial owners · PSC · 2 current

●
Mrs Sally Smith
individual PSC · United Kingdom · since 2018-12-07
25–50% shares
●
Mr Oliver Smith
individual PSC · United Kingdom · since 2016-07-01
25–50% shares
●
Mr Gregory Alexander Smith
individual PSC · United Kingdom · ceased 2018-12-07
25–50% 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 BMS SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…