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Dossier

BS INVESTMENTSCO LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
3
Same address
7
UBO hops
19
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-12-29
Legal form
ltd
Activity
68100
Registered office
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, BD7 1NX, United Kingdom

BS INVESTMENTSCO LTD is a ltd registered in GB, incorporated 2021-12-29 (liquidation).

/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
19 hops lockedStandard

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

Unlock in the full dossier
/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.

7 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13821162
Status
liquidation
Type
ltd
Incorporated
2021-12-29
Registered office
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, BD7 1NX, United Kingdom
SIC
68100
Officers · 1 active
  • KADER, Sabra Anwar
    director · British · appt 2021-12-29
  • KADER, Sidra Samir(resigned)
    director · British · appt 2021-12-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BS GROUP HOLDINGS LTD
BOMBAY STORES MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BS INVESTMENTSCO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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