Who owns BONNIE 1 LIMITED?

In the current sources, BONNIE 1 LIMITED is connected to Mr Graham Justin Hindley, Mr Graham Justin Hindley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BONNIE 1 LIMITED's risk level?

WhiteIntel flags BONNIE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BONNIE 1 LIMITED appear across sources?

BONNIE 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BONNIE 1 LIMITED

Name: BONNIE 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONNIE 1 LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2012-09-17
Legal form: ltd
Activity: 70221
Registered office: Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

BONNIE 1 LIMITED is a ltd registered in GB, incorporated 2012-09-17 (dissolved).

Ownership & control

Owners / controllers

BONNIE 1 LIMITED
- Mr Graham Justin Hindley· beneficial owner100%· via OpenOwnership
- Mr Graham Justin Hindley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08216263
Status: dissolved
Type: ltd
Incorporated: 2012-09-17
Registered office: Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP
SIC: 70221

Officers · 2 active

HINDLEY, Caroline Jane Spence
secretary · appt 2014-01-13
HINDLEY, Graham Justin
director · British · appt 2012-09-17

Beneficial owners · PSC · 1 current

●
Mr Graham Justin Hindley
individual PSC · since 2016-07-01
75–100% 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 BONNIE 1 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BONNIE 1 LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House