Who owns BS CAPITAL LTD?

In the current sources, BS CAPITAL LTD is connected to Mr Abdul Malique, Mr Abdul Malique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BS CAPITAL LTD's risk level?

WhiteIntel flags BS CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BS CAPITAL LTD appear across sources?

BS CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BS CAPITAL LTD

Name: BS CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BS CAPITAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-03-11
Legal form: ltd
Activity: 68320
Registered office: 81 Vicarage Lane, Stratford, London, E15 4HG

Low

Risk

BS CAPITAL LTD is a ltd registered in GB, incorporated 2005-03-11 (active).

/03

Ownership & control

Owners / controllers

BS CAPITAL LTD
- Mr Abdul Malique· beneficial owner75%· via OpenOwnership
- Mr Abdul Malique· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05389379
Status: active
Type: ltd
Incorporated: 2005-03-11
Registered office: 81 Vicarage Lane, Stratford, London, E15 4HG
SIC: 68320

Officers · 1 active

MALIQUE, Abdul
director · British · appt 2005-03-11
KAMAL, Abdul(resigned)
secretary · British · appt 2005-03-11

Beneficial owners · PSC · 1 current

●
Mr Abdul Malique
individual PSC · since 2017-03-09
50–75% votes

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 BS CAPITAL LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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