Who owns BMD RESTAURANTS (UK) LTD?

In the current sources, BMD RESTAURANTS (UK) LTD is connected to Ms Marijo David Bermudo, Ms Bernarda Dontogan Magtalas, Marlyn Layag Dizon, Marlyn Layag Dizon, Ms Bernarda Dontogan Magtalas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMD RESTAURANTS (UK) LTD's risk level?

WhiteIntel flags BMD RESTAURANTS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BMD RESTAURANTS (UK) LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BMD RESTAURANTS (UK) LTD

Name: BMD RESTAURANTS (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMD RESTAURANTS (UK) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2016-08-01
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: 4 BURTON ROAD, LONDON, NW6 7LN

BMD RESTAURANTS (UK) LTD is a Private Limited Company registered in GB, incorporated 2016-08-01 (active).

Ownership & control

Owners / controllers

BMD RESTAURANTS (UK) LTD
- Ms Marijo David Bermudo· beneficial owner100%· via OpenOwnership
- Ms Bernarda Dontogan Magtalas· beneficial owner100%· via OpenOwnership
- Marlyn Layag Dizon· beneficial owner50%· via OpenOwnership
- Marlyn Layag Dizon· beneficial owner37.5%· via ch_psc
- Ms Bernarda Dontogan Magtalas· beneficial owner87.5%· via ch_psc
- Ms Marijo David Bermudo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Marijo David Bermudobeneficial owner 100%→BMD RESTAURANTS (UK) LTD
1Ms Bernarda Dontogan Magtalasbeneficial owner 100%→BMD RESTAURANTS (UK) LTD
1Marlyn Layag Dizonbeneficial owner 50%→BMD RESTAURANTS (UK) LTD
1Marlyn Layag Dizonbeneficial owner 37.5%→BMD RESTAURANTS (UK) LTD
1Ms Bernarda Dontogan Magtalasbeneficial owner 87.5%→BMD RESTAURANTS (UK) LTD
1Ms Marijo David Bermudobeneficial owner 87.5%→BMD RESTAURANTS (UK) LTD

Company profile· Companies House register

Company no.: 10304148
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2016-08-01
Registered office: 4 BURTON ROAD, LONDON, NW6 7LN
SIC: 56101 - Licensed restaurants

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BMD RESTAURANTS (UK) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BMD RESTAURANTS (UK) LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register