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Coverage — measured
Sources fused
3
Ownership hops held
8
Resolved records
1

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

Legal entityLowActive

BEE SECURITIES LIMITED

BEE SECURITIES LIMITED — active UK company, incorporated 1981 (oo:GB-COH-01550619). UBO chain traced 8 hops, 4 owners, 10 officers, filed financials. Cited…

OO GB-COH-01550619Inc. 12 Mar 1981ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1981-03-12
Legal form
ltd
Activity
99999
Registered office
93 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BEE SECURITIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

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

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
01550619
Status
active
Type
ltd
Incorporated
1981-03-12
Registered office
93 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EJ
SIC
99999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£100
Shareholder funds£100
Current assets£100
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

9 parties · 3 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.

  • CONROY, Maria
    • director · British · appointed 2008-10-20 · Companies House
  • CONROY, Peter David
    • director · British · appointed 1993-12-16 · Companies House
    • secretary · British · appointed 1994-02-02 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2024-01-05 · CH · PSC register
  • Kee Assets Limited
    • corporate PSC · 75–100% shares · England · since 2024-01-05 · CH · PSC register
  • BLACK, Robert Anthony
    • director · British · appointed 1997-09-23 · resigned · Companies House
  • GALLOWAY, Peter Ian Vivian
    • director · British · appointed 2002-02-08 · resigned · Companies House
  • GODDARD, Michael
    • director · British · resigned · Companies House
  • HUGHES, Maureen Patricia
    • secretary · British · appointed 1998-01-30 · resigned · Companies House
    • director · British · appointed 1993-08-04 · resigned · Companies House
  • HYMAN, Harry Abraham
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • KEE ASSETS LTD
      Also holds roles at 4 other companies

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

    /08

    Common questions

    Who owns BEE SECURITIES LIMITED?
    In the current sources, BEE SECURITIES LIMITED is connected to Mr Peter David Conroy, KEE ASSETS LTD, KEE ASSETS LTD, Mr Peter David Conroy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is BEE SECURITIES LIMITED's risk level?
    WhiteIntel flags BEE SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does BEE SECURITIES LIMITED appear across sources?
    BEE SECURITIES LIMITED is resolved across GLEIF into one cited cluster 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 BEE SECURITIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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