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

Question 1

Who owns BGS PROPERTIES MIDLAND LIMITED?

Accepted Answer

In the current sources, BGS PROPERTIES MIDLAND LIMITED is connected to Mr Davinderjit Singh, Mr Mukhtar Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BGS PROPERTIES MIDLAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BGS PROPERTIES MIDLAND LIMITED appear across sources?

Accepted Answer

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

BGS PROPERTIES MIDLAND LIMITED

Ownership & control

Company profile· Companies House register

BGS PROPERTIES MIDLAND LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register