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LIVE · CORPUS
Dossier

BCOM FINANCIAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2014-07-11
Legal form
ltd
Activity
62020
Registered office
3 Bank Buildings, High Street, London, NW10 4LT, England

BCOM FINANCIAL LTD is a ltd registered in GB, incorporated 2014-07-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09126406
Status
active
Type
ltd
Incorporated
2014-07-11
Registered office
3 Bank Buildings, High Street, London, NW10 4LT, England
SIC
62020
Officers · 1 active
  • BASTOS DA SILVA OLIVEIRA, Estemberg
    director · Portuguese · appt 2021-05-25
  • BREWSTER, Joseph Brian(resigned)
    director · British · appt 2014-07-11
  • SALAZAR, David Ponce(resigned)
    director · British · appt 2021-07-13
Beneficial owners · PSC · 1 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 BCOM FINANCIAL 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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