Who owns BG COMPAGNY LIMITED?

In the current sources, BG COMPAGNY LIMITED is connected to Hakim Benotmane, Hakim Benotmane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BG COMPAGNY LIMITED's risk level?

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

Where does BG COMPAGNY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BG COMPAGNY LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2025-02-04
Legal form: ltd
Activity: 64209, 82990
Registered office: La City, Coldbath Square, London, EC1R 5HL, England

Low

Risk

BG COMPAGNY LIMITED is a ltd registered in GB, incorporated 2025-02-04 (active).

/04Ownership & control

Owners / controllers

BG COMPAGNY LIMITED
- Hakim Benotmane· beneficial owner100%· via OpenOwnership
- Hakim Benotmane· 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.: 16227304
Status: active
Type: ltd
Incorporated: 2025-02-04
Registered office: La City, Coldbath Square, London, EC1R 5HL, England
SIC: 64209, 82990

Officers · 1 active

BENOTMANE, Hakim
director · French · appt 2025-02-04

Beneficial owners · PSC · 1 current

●
Hakim Benotmane
individual PSC · Luxembourg · since 2025-02-04
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 BG COMPAGNY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…