In the current sources, BSSE LTD is connected to Mr Tiago Pedrosa Cunha, Mr Jose Francisco Da Silva Geraldes, Mr Jorge Fernando Martins Henriques, Miss Cristiana De Fatima Pacheco Bonifacio, Mr Jorge Fernando Martins Henriques and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BSSE LTD's risk level?

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

Where does BSSE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BSSE LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-05-05
Legal form: ltd
Activity: 61900, 71122
Registered office: 7 Bell Yard, London, WC2A 2JR, England

BSSE LTD is a ltd registered in GB, incorporated 2022-05-05 (active).

Ownership & control

Owners / controllers

BSSE LTD
- Mr Tiago Pedrosa Cunha· beneficial owner· via OpenOwnership
- Mr Jose Francisco Da Silva Geraldes· beneficial owner· via OpenOwnership
- Mr Jorge Fernando Martins Henriques· beneficial owner· via OpenOwnership
- Miss Cristiana De Fatima Pacheco Bonifacio· beneficial owner· via OpenOwnership
- Mr Jorge Fernando Martins Henriques· beneficial owner· via ch_psc
- Mr Tiago Pedrosa Cunha· beneficial owner· via ch_psc
- Miss Cristiana De Fatima Pacheco Bonifacio· beneficial owner· via ch_psc
- Mr Jose Francisco Da Silva Geraldes· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

Company profile· live · Companies House

Company no.: 14087512
Status: active
Type: ltd
Incorporated: 2022-05-05
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 61900, 71122

Officers · 4 active

BONIFACIO, Cristiana De Fatima Pacheco
director · Portuguese · appt 2022-05-05
CUNHA, Tiago Pedrosa
director · Portuguese · appt 2022-05-05
GERALDES, Jose Francisco Da Silva
director · Portuguese · appt 2022-05-05
HENRIQUES, Jorge Fernando Martins
director · Portuguese · appt 2022-05-05

Beneficial owners · PSC · 4 current

●
Mr Tiago Pedrosa Cunha
individual PSC · England · since 2022-05-05
significant influence or control
●
Mr Jose Francisco Da Silva Geraldes
individual PSC · England · since 2022-05-05
significant influence or control
●
Mr Jorge Fernando Martins Henriques
individual PSC · England · since 2022-05-05
significant influence or control
●
Miss Cristiana De Fatima Pacheco Bonifacio
individual PSC · England · since 2022-05-05
significant influence or control

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 BSSE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BSSE LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House