Who owns BGI CONSULTANCY LTD?

In the current sources, BGI CONSULTANCY LTD is connected to Ms Sophia Iftikhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGI CONSULTANCY LTD's risk level?

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

Where does BGI CONSULTANCY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BGI CONSULTANCY LTD

Name: BGI CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BGI CONSULTANCY 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

/02

Key facts

Risk signal

Status: Active
Incorporated: 2020-11-09
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: 46 HATHERLEY ROAD, MANCHESTER, GREATER MANCHESTER, M20 4RU

Low

Risk

BGI CONSULTANCY LTD is a Private Limited Company registered in GB, incorporated 2020-11-09 (active).

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Ownership & control

Owners / controllers

BGI CONSULTANCY LTD
- Ms Sophia Iftikhar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 13004831
Status: Active
Type: Private Limited Company
Incorporated: 2020-11-09
Registered office: 46 HATHERLEY ROAD, MANCHESTER, GREATER MANCHESTER, M20 4RU
SIC: 62020 - Information technology consultancy activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BGI CONSULTANCY LTD. Notes are community-contributed leads, not verified facts.

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