Who owns BAM TCP ATLANTIC SQUARE LIMITED?

In the current sources, BAM TCP ATLANTIC SQUARE LIMITED is connected to Mr Colin Clark, Mr Colin Clark, Royal Bam Group Nv, TCP DEVELOPMENTS LIMITED, BAM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAM TCP ATLANTIC SQUARE LIMITED's risk level?

WhiteIntel flags BAM TCP ATLANTIC SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAM TCP ATLANTIC SQUARE LIMITED appear across sources?

BAM TCP ATLANTIC SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLow

BAM TCP ATLANTIC SQUARE LIMITED

Name: BAM TCP ATLANTIC SQUARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAM TCP ATLANTIC SQUARE LIMITED, Company

BAM TCP ATLANTIC SQUARE LIMITED — company (oo:GB-COH-04333038). UBO chain traced 16 hops, 5 owners. Cited to 2 registries.

OO GB-COH-04333038Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BAM TCP ATLANTIC SQUARE LIMITED
- Mr Colin Clark· beneficial owner50%· via OpenOwnership
- Mr Colin Clark· beneficial owner37.5%· via CH PSC
- Royal Bam Group Nv· beneficial owner· via CH PSC
- TCP DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC
- BAM PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BAM TCP ATLANTIC SQUARE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAM PROPERTIES LIMITED
Also holds roles at 5 other companies
- BAM QUEEN STREET LIMITEDbeneficial owner
- BAM MONK BRIDGE LIMITEDbeneficial owner
- BAM GLORY MILL LIMITEDbeneficial owner
●
Royal Bam Group Nv
Also holds roles at 7 other companies
- LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- BAM QUEEN STREET LIMITEDbeneficial owner
- Royal Bam Group Nvbeneficial owner
●
TCP DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Mr Colin Clarkbeneficial owner
- TAYLOR CLARK LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BAM TCP ATLANTIC SQUARE LIMITED?: In the current sources, BAM TCP ATLANTIC SQUARE LIMITED is connected to Mr Colin Clark, Mr Colin Clark, Royal Bam Group Nv, TCP DEVELOPMENTS LIMITED, BAM PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAM TCP ATLANTIC SQUARE LIMITED's risk level?: WhiteIntel flags BAM TCP ATLANTIC SQUARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAM TCP ATLANTIC SQUARE LIMITED appear across sources?: BAM TCP ATLANTIC SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAM TCP ATLANTIC SQUARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BAM TCP ATLANTIC SQUARE LIMITED — nothing is disclosed before that.

Claim this record