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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
22

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

Legal entityLowActive

BDL GROUP LIMITED

BDL GROUP LIMITED — active UK company, incorporated 1977 (gb-coh:01337733). UBO chain traced 22 hops, 4 owners, 19 officers. Cited to 1 registry.

GB-COH 01337733Inc. 08 Nov 1977ltdGB
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Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1977-11-08
Legal form
ltd
Activity
41201
Registered office
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedDOSSIER

22-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 BDL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
01337733
Status
active
Type
ltd
Incorporated
1977-11-08
Registered office
1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
SIC
41201
/04

People & control

19 parties · 3 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.

19 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BDL GROUP LIMITED?
In the current sources, BDL GROUP LIMITED is connected to CAREY GROUP LIMITED, Mr Patrick Joseph Carey, Mr Thomas Carey, Mr John Carey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDL GROUP LIMITED's risk level?
WhiteIntel flags BDL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDL GROUP LIMITED appear across sources?
BDL GROUP 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 BDL GROUP 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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