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BG NOM2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
8
Beneficial owners
4
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-26
Legal form
ltd
Activity
74990
Registered office
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, WA14 1EZ, England

BG NOM2 LIMITED is a ltd registered in GB, incorporated 2019-07-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12125523
Status
active
Type
ltd
Incorporated
2019-07-26
Registered office
Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham, WA14 1EZ, England
SIC
74990
Officers · 2 active
  • CAGNEY, Anthony Joseph
    director · Irish · appt 2019-08-12
  • HANNAH, Steven Peter
    director · British · appt 2021-03-31
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-07-26
  • COWIN, Peter Kevin(resigned)
    director · British · appt 2019-08-12
  • DAVIES, James Miles(resigned)
    director · British · appt 2023-12-12
  • HART, Roger(resigned)
    director · British · appt 2019-07-26
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2019-07-26
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2019-07-26
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BG NOM2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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