Who owns CAPITAL ESTATES BSD LIMITED?

In the current sources, CAPITAL ESTATES BSD LIMITED is connected to Mr Menachem Hus, Mr Aharon Bard, Mr Tony Hus, Mr Menachem Hus, Mr Ahron Bard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAPITAL ESTATES BSD LIMITED's risk level?

WhiteIntel flags CAPITAL ESTATES BSD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAPITAL ESTATES BSD LIMITED appear across sources?

CAPITAL ESTATES BSD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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CAPITAL ESTATES BSD LIMITED

Name: CAPITAL ESTATES BSD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAPITAL ESTATES BSD LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-13
Legal form: ltd
Activity: 68100, 68320
Registered office: 142 A Osbaldeston Road, London, N16 6NJ, England

/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

CAPITAL ESTATES BSD LIMITED
- Mr Menachem Hus· beneficial owner100%· via OpenOwnership
- Mr Aharon Bard· beneficial owner50%· via OpenOwnership
- Mr Tony Hus· beneficial owner50%· via OpenOwnership
- Mr Menachem Hus· beneficial owner87.5%· via CH PSC
- Mr Ahron Bard· beneficial owner37.5%· via CH PSC
- Mr Tony Hus· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 CAPITAL ESTATES BSD LIMITED, resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 09489193
Status: active
Type: ltd
Incorporated: 2015-03-13
Registered office: 142 A Osbaldeston Road, London, N16 6NJ, England
SIC: 68100, 68320

/05

People & control

5 parties · 4 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.

●
BARD, Aharon
- director · British · appointed 2015-03-13 · Companies House
●
HUS, Chaim
- director · Austrian · appointed 2016-12-21 · Companies House
●
Mr Ahron Bard
- individual PSC · 25–50% shares · England · since 2019-03-12 · CH · PSC register
●
Mr Tony Hus
- individual PSC · 25–50% shares · England · since 2018-03-14 · CH · PSC register
●
Mr Menachem Hus
- individual PSC · 75–100% shares · England · ceased 2018-03-14 · CH · PSC register

5 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPITAL ESTATES BSD 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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