Who owns BGM INVESTMENT HOLDINGS LIMITED?

In the current sources, BGM INVESTMENT HOLDINGS LIMITED is connected to Mr Ahsan Miraj, Mr John David Wakefield, Mr Robert Keith Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGM INVESTMENT HOLDINGS LIMITED's risk level?

WhiteIntel flags BGM INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BGM INVESTMENT HOLDINGS LIMITED appear across sources?

BGM INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BGM INVESTMENT HOLDINGS LIMITED

Name: BGM INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BGM INVESTMENT HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-02-15
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG

BGM INVESTMENT HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2023-02-15 (active).

Ownership & control

Owners / controllers

BGM INVESTMENT HOLDINGS LIMITED
- Mr Ahsan Miraj· beneficial owner37.5%· via ch_psc
- Mr John David Wakefield· beneficial owner37.5%· via ch_psc
- Mr Robert Keith Moore· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BGM INVESTMENT HOLDINGS LIMITED
- BGM PROMETHEUS TAX LIMITED· beneficial owner87.5%· via ch_psc
- BGM LEWIS HICKIE LIMITED· beneficial owner87.5%· via ch_psc
- BGM INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- BGM HELMORES LIMITED· beneficial owner87.5%· via ch_psc
- BGM CORPORATE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Ahsan Mirajbeneficial owner 37.5%→BGM INVESTMENT HOLDINGS LIMITED
1Mr John David Wakefieldbeneficial owner 37.5%→BGM INVESTMENT HOLDINGS LIMITED
1Mr Robert Keith Moorebeneficial owner 37.5%→BGM INVESTMENT HOLDINGS LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 14665321
Status: Active
Type: Private Limited Company
Incorporated: 2023-02-15
Registered office: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BGM INVESTMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BGM INVESTMENT HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register