---
title: "BBK ACCOUNTANTS BMM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b2f05a-410e-55d3-8d45-a88d4b27f5a3
json: https://whiteintel.dev/api/public/dossier/22b2f05a-410e-55d3-8d45-a88d4b27f5a3
identifier: oo:GB-COH-11343777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBK ACCOUNTANTS BMM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11343777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22b2f05a-410e-55d3-8d45-a88d4b27f5a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b2f05a-410e-55d3-8d45-a88d4b27f5a3  

## Ownership & control

### Owners / controllers

- **Mr Taj Hassan Ali Kassam** (beneficial owner) — 75% — https://whiteintel.dev/entity/240b6828-6f23-5ae1-9d92-0e8b44270041
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **Mrs Hafsa Bhuta** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3d44cf9-5789-5894-8761-7dec5a2b4be0
- **Mrs Hafsa Bhuta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d800859f-0f03-404a-84c3-c8b35cecc0e7
- **Mr Taj Hassan Ali Kassam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/49e6acd4-2bb1-45cb-ad80-56d81067f41d
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11343777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-03
- **Registered office:** 4a Roman Road, East Ham, London, E6 3RX, England
- **SIC:** 69201

### Officers

- BHUTA, Hafsa — director · British · appointed 2019-10-25
- KASSAM, Taj Hassan Ali — director · British · appointed 2018-05-03

### Beneficial owners (Persons with Significant Control)

- Mrs Hafsa Bhuta — 25–50% shares · individual PSC · England — since 2023-08-30
- Mr Taj Hassan Ali Kassam — 50–75% shares · individual PSC · England — since 2018-05-03
- [Xeinadin Uk Professional Services Limited](https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548) — 50–75% shares · corporate PSC · England — ceased 2022-10-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11343777
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11343777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BBK ACCOUNTANTS BMM LIMITED** — https://whiteintel.dev/entity/22b2f05a-410e-55d3-8d45-a88d4b27f5a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBK ACCOUNTANTS BMM LIMITED**. Human view: https://whiteintel.dev/entity/22b2f05a-410e-55d3-8d45-a88d4b27f5a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b2f05a-410e-55d3-8d45-a88d4b27f5a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._