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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

BFM (DG) LIMITED

BFM (DG) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03869508). UBO chain traced 33 hops, 8 owners, 10 officers. Cited to 2 registries.

OO GB-COH-03869508Inc. 01 Nov 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-11-01
Legal form
ltd
Activity
90030
Registered office
11-12 Charlotte Mews, London, W1T 4EQ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BFM (DG) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03869508
Status
active
Type
ltd
Incorporated
1999-11-01
Registered office
11-12 Charlotte Mews, London, W1T 4EQ, England
SIC
90030
/04

People & control

10 parties · 2 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.

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BFM (DG) LIMITED?
In the current sources, BFM (DG) LIMITED is connected to Mr David Gray, Mr. Robert David Holden, BFM UK ASSET PLEDGECO LIMITED, BFM HOLDCO LIMITED, Mr David Gray and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BFM (DG) LIMITED's risk level?
WhiteIntel flags BFM (DG) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BFM (DG) LIMITED appear across sources?
BFM (DG) 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 BFM (DG) 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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