---
title: "B M FASHIONS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35
json: https://whiteintel.dev/api/public/dossier/481d7da1-c585-5528-add0-78d4dff2aa35
identifier: oo:GB-COH-03863099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B M FASHIONS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03863099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/481d7da1-c585-5528-add0-78d4dff2aa35  

## Ownership & control

### Owners / controllers

- **Navneet Mattu** (beneficial owner) — 75% — https://whiteintel.dev/entity/a93edb1d-d3d5-52ac-ad88-2db0ea0aa6df
- **Mr Gurdev Singh Mattu** (beneficial owner) — 75% — https://whiteintel.dev/entity/7251a67f-ee94-53a2-a4eb-7b90c4b0ac78
- **AK UK INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799
- **PM UK INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c415594-1e0b-56a7-ace5-6c748f7a0ef2
- **MKAT UK INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/393606b8-ee2e-5599-a9d9-fad090d0b41f
- **PM UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c415594-1e0b-56a7-ace5-6c748f7a0ef2
- **PM UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c415594-1e0b-56a7-ace5-6c748f7a0ef2
- **Mr Gurdev Singh Mattu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4e0ac941-b445-4fe9-8203-8a4837c682cb
- **MKAT UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/393606b8-ee2e-5599-a9d9-fad090d0b41f
- **MKAT UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/393606b8-ee2e-5599-a9d9-fad090d0b41f
- **AK UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799
- **AK UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799
- **Navneet Mattu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/47c8b94c-329a-4a2d-82e4-746963e4d1ef

### Holdings / subsidiaries

- **B M FASHIONS (PROPERTIES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e87791a-60df-5ab7-a4c4-46937808809a
- **B.M.FASHIONS (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37c5beed-95f1-5c1f-9282-e465910597b5
- **B.M.FASHIONS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37c5beed-95f1-5c1f-9282-e465910597b5
- **B M FASHIONS (PROPERTIES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e87791a-60df-5ab7-a4c4-46937808809a
- **GLOBAL LICENSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04de5bf7-9d4a-5974-8568-16a9451c943b

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03863099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-21
- **Registered office:** 11 St Georges Way, Leicester, LE1 1SH
- **SIC:** 14190, 82990

### Officers

- MATTU, Navneet Kaur — secretary · British · appointed 1999-10-21
- MATTU, Gurdev Singh — director · British · appointed 1999-10-21
- MATTU, Makhan Singh — director · British · appointed 2011-08-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-21 · resigned 1999-10-21
- MANN, Harbhajan Singh — director · Malaysian · appointed 1999-10-21 · resigned 2001-09-03

### Beneficial owners (Persons with Significant Control)

- [Ak Uk Investments Limited](https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799) — 25–50% shares · corporate PSC · United Kingdom — since 2024-07-29
- [Pm Uk Investments Limited](https://whiteintel.dev/entity/9c415594-1e0b-56a7-ace5-6c748f7a0ef2) — 25–50% shares · corporate PSC · United Kingdom — since 2024-07-29
- [Mkat Uk Investments Limited](https://whiteintel.dev/entity/393606b8-ee2e-5599-a9d9-fad090d0b41f) — 25–50% shares · corporate PSC · United Kingdom — since 2024-07-29
- Navneet Mattu — 50–75% shares · individual PSC · United Kingdom — ceased 2024-07-29
- Mr Gurdev Singh Mattu — 50–75% shares · individual PSC · United Kingdom — ceased 2024-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03863099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03863099

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **B M FASHIONS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B M FASHIONS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35 · Structured JSON: https://whiteintel.dev/api/public/dossier/481d7da1-c585-5528-add0-78d4dff2aa35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._