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LIVE · CORPUS
Dossier

BMGP BUILDING CONTRACTORS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2006-01-30
Legal form
ltd
Activity
43390
Registered office
C/O Solid Ltd Eagle House, 163 City Road, London, EC1V 1NR, England

BMGP BUILDING CONTRACTORS LIMITED is a ltd registered in GB, incorporated 2006-01-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05691573
Status
active
Type
ltd
Incorporated
2006-01-30
Registered office
C/O Solid Ltd Eagle House, 163 City Road, London, EC1V 1NR, England
SIC
43390
Officers · 1 active
  • MULAKU, Beshir
    director · British · appt 2012-03-20
  • KIKAJ, Fatlume(resigned)
    secretary · British · appt 2006-04-02
  • PACARADA, Valdet(resigned)
    secretary · British · appt 2006-03-01
  • EAC (SECRETARIES) LIMITED(resigned)
    corporate nominee secretary · appt 2006-01-30
  • BERISHA, Arban(resigned)
    director · British · appt 2009-12-16
  • PACARADA, Gazmend(resigned)
    director · British · appt 2006-03-01
  • EAC (DIRECTORS) LIMITED(resigned)
    corporate nominee director · appt 2006-01-30
Beneficial owners · PSC · 2 current
  • Mrs Fevzije Mulaku
    individual PSC · England · since 2021-12-20
    25–50% shares
  • Beshir Mulaku
    individual PSC · England · since 2016-04-06
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BMGP BUILDING CONTRACTORS LIMITED. 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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