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Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

3BM TRUSTEE LIMITED

3BM TRUSTEE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08355567). 2 holdings, 14 officers. Cited to 2 registries.

OO GB-COH-08355567Inc. 10 Jan 2013private limited guarant nscGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2013-01-10
Legal form
private limited guarant nsc
Activity
74909
Registered office
9 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
  • 3BM TRUSTEE LIMITED

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 3BM TRUSTEE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 3BM TRUSTEE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on 3BM TRUSTEE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08355567
Status
active
Type
private limited guarant nsc
Incorporated
2013-01-10
Registered office
9 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, England
SIC
74909
/04

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 3BM TRUSTEE LIMITED?
No ownership or control links for 3BM TRUSTEE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 3BM TRUSTEE LIMITED's risk level?
WhiteIntel flags 3BM TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3BM TRUSTEE LIMITED appear across sources?
3BM TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3BM TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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