Who owns BILAFORD COMMODITY & PROPERTY CO. LIMITED?

In the current sources, BILAFORD COMMODITY & PROPERTY CO. LIMITED is connected to Mr Peter Simon Steyne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILAFORD COMMODITY & PROPERTY CO. LIMITED's risk level?

WhiteIntel flags BILAFORD COMMODITY & PROPERTY CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BILAFORD COMMODITY & PROPERTY CO. LIMITED appear across sources?

BILAFORD COMMODITY & PROPERTY CO. 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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BILAFORD COMMODITY & PROPERTY CO. LIMITED

Name: BILAFORD COMMODITY & PROPERTY CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BILAFORD COMMODITY & PROPERTY CO. LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 8
Sources: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 1972-03-07
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, NW7 3SA

Low

Risk

BILAFORD COMMODITY & PROPERTY CO. LIMITED is a Private Limited Company registered in GB, incorporated 1972-03-07 (active).

/03

Also appears in

GLEIF

BILAFORD COMMODITY & PROPERTY CO. LIMITEDGLEIF · lei:2138004K7TY4IFMA7W79

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

BILAFORD COMMODITY & PROPERTY CO. LIMITED
- Mr Peter Simon Steyne· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Company profile

Companies House register

Company no.: 01045140
Status: Active
Type: Private Limited Company
Incorporated: 1972-03-07
Registered office: CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, NW7 3SA
SIC: 68209 - Other letting and operating of own or leased real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BILAFORD COMMODITY & PROPERTY CO. 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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