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Coverage — measured
Sources fused
2
Ownership hops held
30

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

Legal entityLowActive

BM ESTATE PLANNING LIMITED

BM ESTATE PLANNING LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11531806). UBO chain traced 30 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-11531806Inc. 22 Aug 2018ltdGB
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Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-08-22
Legal form
ltd
Activity
74909
Registered office
82 St. John Street, London, EC1M 4JN, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedDOSSIER

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

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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 BM ESTATE PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

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

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WHAT YOU CAN SEEFREE
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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
/03

Register record, filings & financials

live · Companies House
Company no.
11531806
Status
active
Type
ltd
Incorporated
2018-08-22
Registered office
82 St. John Street, London, EC1M 4JN, United Kingdom
SIC
74909
/04

People & control

9 parties · 6 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.

9 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BM ESTATE PLANNING LIMITED?
In the current sources, BM ESTATE PLANNING LIMITED is connected to BEAVIS MORGAN 360 HOLDINGS LIMITED, BEAVIS MORGAN 360 HOLDINGS LIMITED, BEAVIS MORGAN LLP, BEAVIS MORGAN 360 LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BM ESTATE PLANNING LIMITED's risk level?
WhiteIntel flags BM ESTATE PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BM ESTATE PLANNING LIMITED appear across sources?
BM ESTATE PLANNING LIMITED 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 BM ESTATE PLANNING 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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