Who owns Bms Finance (Sarl) Uk?

No ownership or control links for Bms Finance (Sarl) Uk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bms Finance (Sarl) Uk's risk level?

WhiteIntel flags Bms Finance (Sarl) Uk as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bms Finance (Sarl) Uk appear across sources?

Bms Finance (Sarl) Uk is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Bms Finance (Sarl) Uk

Name: Bms Finance (Sarl) Uk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bms Finance (Sarl) Uk, Company, GB

Bms Finance (Sarl) Uk — UK company (psc:cbKGQzmkXCocXHDZezec93ObrL8). 1 holding. Every claim linked to its source.

PSC cbKGQzmkXCocXHDZezec93ObrL8CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Bms Finance (Sarl) Uk
- Bms Finance (Sarl) Uk· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bms Finance (Sarl) Uk — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Bms Finance (Sarl) Uk is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Bms Finance (Sarl) Uk is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

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Bms Finance (Sarl) Uk
Also holds roles at 4 other companies
- MGMT HOLDINGS LIMITEDbeneficial owner
- Mgmt Holdings Limitedbeneficial owner
- Mr David Charles Clarkebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Bms Finance (Sarl) Uk?: No ownership or control links for Bms Finance (Sarl) Uk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bms Finance (Sarl) Uk's risk level?: WhiteIntel flags Bms Finance (Sarl) Uk as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Bms Finance (Sarl) Uk appear across sources?: Bms Finance (Sarl) Uk 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 Bms Finance (Sarl) Uk. 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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