Who owns BFI BUILDINGS LTD?

In the current sources, BFI BUILDINGS LTD is connected to Mr Kevin James Cook, Mrs Laura Jane Cook, Mr Kevin James Cook, Mrs Laura Jane Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BFI BUILDINGS LTD's risk level?

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

Where does BFI BUILDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BFI BUILDINGS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2013-03-26
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF

BFI BUILDINGS LTD is a Private Limited Company registered in GB, incorporated 2013-03-26 (Liquidation).

Ownership & control

Owners / controllers

BFI BUILDINGS LTD
- Mr Kevin James Cook· beneficial owner· via OpenOwnership
- Mrs Laura Jane Cook· beneficial owner50%· via OpenOwnership
- Mr Kevin James Cook· beneficial owner· via ch_psc
- Mrs Laura Jane Cook· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kevin James Cookbeneficial owner→BFI BUILDINGS LTD
1Mrs Laura Jane Cookbeneficial owner 50%→BFI BUILDINGS LTD
1Mr Kevin James Cookbeneficial owner→BFI BUILDINGS LTD
1Mrs Laura Jane Cookbeneficial owner 37.5%→BFI BUILDINGS LTD

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.

Company profile· Companies House register

Company no.: 08462611
Status: Liquidation
Type: Private Limited Company
Incorporated: 2013-03-26
Registered office: UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, SP3 4UF
SIC: 41202 - Construction of domestic buildings

BFI BUILDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register