Who owns BENNANI BROTHER LTD?

In the current sources, BENNANI BROTHER LTD is connected to Mr Othmane Bennani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENNANI BROTHER LTD's risk level?

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

Where does BENNANI BROTHER LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

BENNANI BROTHER LTD

Name: BENNANI BROTHER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENNANI BROTHER LTD, Company, GB

BENNANI BROTHER LTD — active UK company, incorporated 2025 (gb-coh:16340575). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 16340575Inc. 25 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-03-25
Legal form: ltd
Activity: 96090
Registered office: 16340575 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

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

BENNANI BROTHER LTD
- Mr Othmane Bennani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENNANI BROTHER LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BENNANI BROTHER LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on BENNANI BROTHER LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16340575
Status: active
Type: ltd
Incorporated: 2025-03-25
Registered office: 16340575 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 96090

/04

People & control

1 party · 1 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.

●
BENNANI, Othmane
- secretary · appointed 2025-03-25 · Companies House
- director · Moroccan · appointed 2025-03-25 · Companies House
- individual PSC · 75–100% shares · since 2025-03-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BENNANI BROTHER LTD?: In the current sources, BENNANI BROTHER LTD is connected to Mr Othmane Bennani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENNANI BROTHER LTD's risk level?: WhiteIntel flags BENNANI BROTHER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENNANI BROTHER LTD appear across sources?: BENNANI BROTHER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNANI BROTHER LTD. 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 BENNANI BROTHER LTD — nothing is disclosed before that.

Claim this record