Who owns BSP GROUP LIMITED?

In the current sources, BSP GROUP LIMITED is connected to Mr Sergiu Stefanov, Mr Sergiu Stefanov, Mr Igor Coipan, Mr Sergiu Dumitrascu, Mr Sergiu Dumitrascu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BSP GROUP LIMITED's risk level?

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

Where does BSP GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BSP GROUP LIMITED

Name: BSP GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BSP GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-12-06
Legal form: ltd
Activity: 41202
Registered office: 252-262 Romford Road Romford Road, London, E7 9HZ, England

BSP GROUP LIMITED is a ltd registered in GB, incorporated 2018-12-06 (active).

Ownership & control

Owners / controllers

BSP GROUP LIMITED
- Mr Sergiu Stefanov· beneficial owner87.5%· via ch_psc
- Mr Sergiu Stefanov· beneficial owner100%· via OpenOwnership
- Mr Igor Coipan· beneficial owner· via OpenOwnership
- Mr Sergiu Dumitrascu· beneficial owner· via OpenOwnership
- Mr Sergiu Dumitrascu· beneficial owner· via ch_psc
- Mr Igor Coipan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sergiu Stefanovbeneficial owner 87.5%→BSP GROUP LIMITED
1Mr Sergiu Stefanovbeneficial owner 100%→BSP GROUP LIMITED
1Mr Igor Coipanbeneficial owner→BSP GROUP LIMITED
1Mr Sergiu Dumitrascubeneficial owner→BSP GROUP LIMITED
1Mr Sergiu Dumitrascubeneficial owner→BSP GROUP LIMITED
1Mr Igor Coipanbeneficial owner→BSP GROUP LIMITED

Company profile· live · Companies House

Company no.: 11715243
Status: active
Type: ltd
Incorporated: 2018-12-06
Registered office: 252-262 Romford Road Romford Road, London, E7 9HZ, England
SIC: 41202

Officers · 1 active

STEFANOV, Sergiu
director · Romanian · appt 2022-09-09
COIPAN, Igor(resigned)
director · Romanian · appt 2020-05-09
DUMITRASCU, Sergiu(resigned)
director · Romanian · appt 2018-12-06

Beneficial owners · PSC · 1 current

●
Mr Sergiu Stefanov
individual PSC · England · since 2022-09-09
75–100% shares
●
Mr Igor Coipan
individual PSC · England · ceased 2022-09-09
significant influence or control
●
Mr Sergiu Dumitrascu
individual PSC · United Kingdom · ceased 2020-05-09
significant influence or control

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

BSP GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House