Who owns BMI PROPERTIES LTD?

In the current sources, BMI PROPERTIES LTD is connected to Mr Nicholas David Byrne, Mr Daniel Scott Morris, Mr Nicholas Jonathan Pashley, Mr Nicholas Jonathon Pashley, Mr Daniel Scott Morris and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMI PROPERTIES LTD's risk level?

WhiteIntel flags BMI PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BMI PROPERTIES LTD appear across sources?

BMI PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BMI PROPERTIES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-05-29
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: AIRE VIEW, MANOR ROAD, BEAL, NORTH YORKSHIRE, DN14 0ST

BMI PROPERTIES LTD is a Private Limited Company registered in GB, incorporated 2020-05-29 (active).

Ownership & control

Owners / controllers

BMI PROPERTIES LTD
- Mr Nicholas David Byrne· beneficial owner50%· via OpenOwnership
- Mr Daniel Scott Morris· beneficial owner50%· via OpenOwnership
- Mr Nicholas Jonathan Pashley· beneficial owner50%· via OpenOwnership
- Mr Nicholas Jonathon Pashley· beneficial owner37.5%· via ch_psc
- Mr Daniel Scott Morris· beneficial owner37.5%· via ch_psc
- Mr Nicholas David Byrne· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas David Byrnebeneficial owner 50%→BMI PROPERTIES LTD
1Mr Daniel Scott Morrisbeneficial owner 50%→BMI PROPERTIES LTD
1Mr Nicholas Jonathan Pashleybeneficial owner 50%→BMI PROPERTIES LTD
1Mr Nicholas Jonathon Pashleybeneficial owner 37.5%→BMI PROPERTIES LTD
1Mr Daniel Scott Morrisbeneficial owner 37.5%→BMI PROPERTIES LTD
1Mr Nicholas David Byrnebeneficial owner 37.5%→BMI PROPERTIES LTD

Company profile· Companies House register

Company no.: 12631041
Status: Active
Type: Private Limited Company
Incorporated: 2020-05-29
Registered office: AIRE VIEW, MANOR ROAD, BEAL, NORTH YORKSHIRE, DN14 0ST
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BMI PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BMI PROPERTIES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register