Who owns BNP DEVELOPMENTS LTD?

In the current sources, BNP DEVELOPMENTS LTD is connected to Mohammed Hay, Mrs Anastasia Soldatova, Mrs Anastasia Soldatova, Mr Khalid Ahmad Napaul, Mohammed Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BNP DEVELOPMENTS LTD's risk level?

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

Where does BNP DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BNP DEVELOPMENTS LTD

Name: BNP DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNP DEVELOPMENTS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-03-26
Legal form: ltd
Activity: 70221
Registered office: 81 Lowfield Street, Dartford, DA1 1HP, England

Low

Risk

BNP DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2024-03-26 (active).

/04Ownership & control

Owners / controllers

BNP DEVELOPMENTS LTD
- Mohammed Hay· beneficial owner100%· via OpenOwnership
- Mrs Anastasia Soldatova· beneficial owner100%· via OpenOwnership
- Mrs Anastasia Soldatova· beneficial owner87.5%· via ch_psc
- Mr Khalid Ahmad Napaul· beneficial owner· via ch_psc
- Mohammed Hay· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15596044
Status: active
Type: ltd
Incorporated: 2024-03-26
Registered office: 81 Lowfield Street, Dartford, DA1 1HP, England
SIC: 70221

Officers · 2 active

NAPAUL, Khalid Ahmad
director · British · appt 2025-08-11
TUCKER, Paul Rowland James
director · British · appt 2025-12-03
HAY, Mohammed(resigned)
secretary · appt 2024-03-26
HAY, Mohammed Abdul(resigned)
director · British · appt 2024-03-26
SOLDATOVA, Anastasia(resigned)
director · British · appt 2024-05-17

Beneficial owners · PSC · 1 current

●
Mr Khalid Ahmad Napaul
individual PSC · England · since 2025-08-10
significant influence or control
●
Mrs Anastasia Soldatova
individual PSC · England · ceased 2025-08-10
75–100% shares
●
Mohammed Hay
individual PSC · United Kingdom · ceased 2024-08-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BNP DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

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