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Coverage — measured
Sources fused
2
Ownership hops held
22

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

Legal entityLowActive

BMC ESTATES LTD

BMC ESTATES LTD — active UK company, incorporated 2009 (oo:GB-COH-NI073071). UBO chain traced 22 hops, 11 owners, 3 holdings, 13 officers. Cited to 2…

OO GB-COH-NI073071Inc. 02 Jul 2009ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-07-02
Legal form
ltd
Activity
82990
Registered office
38a Mallusk Road, Newtownabbey, Antrim, BT36 4PP
/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
Walk the full UBO chain
22 hops lockedDOSSIER

22-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 BMC ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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.
NI073071
Status
active
Type
ltd
Incorporated
2009-07-02
Registered office
38a Mallusk Road, Newtownabbey, Antrim, BT36 4PP
SIC
82990
/04

People & control

18 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.

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

/05

Common questions

Who owns BMC ESTATES LTD?
In the current sources, BMC ESTATES LTD is connected to IMPACT PROPERTY 6 LIMITED, Mr Colin Nimmon, Mrs Roberta Anna Polson, Mrs Mary Catherine Cusick, Mr Robert Desmond Wilson and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BMC ESTATES LTD's risk level?
WhiteIntel flags BMC ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BMC ESTATES LTD appear across sources?
BMC ESTATES 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 BMC ESTATES LTD. 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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