Who owns BBM PROPERTY INVESTMENTS LTD?

In the current sources, BBM PROPERTY INVESTMENTS LTD is connected to Mr Hong Yi Chen, Ms Ying Deng, Mr Hong Yi Chen, Ms Ying Deng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BBM PROPERTY INVESTMENTS LTD's risk level?

WhiteIntel flags BBM PROPERTY INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BBM PROPERTY INVESTMENTS LTD appear across sources?

BBM PROPERTY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BBM PROPERTY INVESTMENTS LTD

Name: BBM PROPERTY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BBM PROPERTY INVESTMENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-01-17
Legal form: ltd
Activity: 68209
Registered office: Apartment 2502 26 Hertsmere Road, London, E14 4EG, United Kingdom

Low

Risk

BBM PROPERTY INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-01-17 (active).

/03

Ownership & control

Owners / controllers

BBM PROPERTY INVESTMENTS LTD
- Mr Hong Yi Chen· beneficial owner37.5%· via ch_psc
- Ms Ying Deng· beneficial owner50%· via OpenOwnership
- Mr Hong Yi Chen· beneficial owner50%· via OpenOwnership
- Ms Ying Deng· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12410034
Status: active
Type: ltd
Incorporated: 2020-01-17
Registered office: Apartment 2502 26 Hertsmere Road, London, E14 4EG, United Kingdom
SIC: 68209

Officers · 3 active

CHEN, Hong Yi
secretary · appt 2020-01-17
CHEN, Hong Yi
director · British · appt 2020-01-17
DENG, Ying
director · Chinese · appt 2020-01-17

Beneficial owners · PSC · 2 current

●
Ms Ying Deng
individual PSC · United Kingdom · since 2020-01-17
25–50% shares
●
Mr Hong Yi Chen
individual PSC · United Kingdom · since 2020-01-17
25–50% shares

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 BBM PROPERTY INVESTMENTS LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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