Who owns B M FASHIONS (HOLDINGS) LIMITED?

In the current sources, B M FASHIONS (HOLDINGS) LIMITED is connected to Navneet Mattu, Mr Gurdev Singh Mattu, AK UK INVESTMENTS LIMITED, PM UK INVESTMENTS LIMITED, MKAT UK INVESTMENTS LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B M FASHIONS (HOLDINGS) LIMITED's risk level?

WhiteIntel flags B M FASHIONS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B M FASHIONS (HOLDINGS) LIMITED appear across sources?

B M FASHIONS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

B M FASHIONS (HOLDINGS) LIMITED

Name: B M FASHIONS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B M FASHIONS (HOLDINGS) LIMITED, Company, GB

B M FASHIONS (HOLDINGS) LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03863099). UBO chain traced 25 hops, 13 owners, 5 holdings, 5 officers.…

OO GB-COH-03863099Inc. 21 Oct 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-10-21
Legal form: ltd
Activity: 14190, 82990
Registered office: 11 St Georges Way, Leicester, LE1 1SH

/02

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

B M FASHIONS (HOLDINGS) LIMITED
- Navneet Mattu· beneficial owner75%· via OpenOwnership
- Mr Gurdev Singh Mattu· beneficial owner75%· via OpenOwnership
- AK UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- PM UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- MKAT UK INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Gurdev Singh Mattu· beneficial owner62.5%· via CH PSC
- Navneet Mattu· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

B M FASHIONS (HOLDINGS) LIMITED
- B M FASHIONS (PROPERTIES) LIMITED· beneficial owner100%· via OpenOwnership
- B.M.FASHIONS (U.K.) LIMITED· beneficial owner100%· via OpenOwnership
- GLOBAL LICENSING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on B M FASHIONS (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03863099
Status: active
Type: ltd
Incorporated: 1999-10-21
Registered office: 11 St Georges Way, Leicester, LE1 1SH
SIC: 14190, 82990

/04

People & control

11 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Ak Uk Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-29 · CH · PSC register
Also holds roles at 2 other companies
- Navneet Mattubeneficial owner
- Mr Gurdev Singh Mattubeneficial owner
●
MATTU, Gurdev Singh
- director · British · appointed 1999-10-21 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-07-29 · CH · PSC register
●
MATTU, Makhan Singh
- director · British · appointed 2011-08-01 · Companies House
●
MATTU, Navneet Kaur
- secretary · British · appointed 1999-10-21 · Companies House
■
Mkat Uk Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-29 · CH · PSC register
Also holds roles at 3 other companies
- MATTU INVESTMENTS LTDbeneficial owner
- Mr Makhan Singh Mattubeneficial owner
- Kaljit Mattubeneficial owner
■
Pm Uk Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-07-29 · CH · PSC register
Also holds roles at 2 other companies
- Navneet Mattubeneficial owner
- Mr Gurdev Singh Mattubeneficial owner
●
B.M.FASHIONS (U.K.) LIMITED
Also holds roles at 1 other company
- GLOBAL LICENSING LIMITEDbeneficial owner
●
GLOBAL LICENSING LIMITED
Also holds roles at 4 other companies
- Ms Colette Marguerita Smythbeneficial owner
- Mr Peter Adam Daiches Dubensbeneficial owner
- B.M.FASHIONS (U.K.) LIMITEDbeneficial owner
●
MANN, Harbhajan Singh
- director · Malaysian · appointed 1999-10-21 · resigned · Companies House
●
Navneet Mattu
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-07-29 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-10-21 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns B M FASHIONS (HOLDINGS) LIMITED?: In the current sources, B M FASHIONS (HOLDINGS) LIMITED is connected to Navneet Mattu, Mr Gurdev Singh Mattu, AK UK INVESTMENTS LIMITED, PM UK INVESTMENTS LIMITED, MKAT UK INVESTMENTS LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is B M FASHIONS (HOLDINGS) LIMITED's risk level?: WhiteIntel flags B M FASHIONS (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does B M FASHIONS (HOLDINGS) LIMITED appear across sources?: B M FASHIONS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B M FASHIONS (HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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