---
title: "BC NOMINEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30948e1-433a-5273-95d9-9b89fa448cec
json: https://whiteintel.dev/api/public/dossier/c30948e1-433a-5273-95d9-9b89fa448cec
identifier: oo:GB-COH-07725741
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BC NOMINEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07725741`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c30948e1-433a-5273-95d9-9b89fa448cec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30948e1-433a-5273-95d9-9b89fa448cec  

## Ownership & control

### Owners / controllers

- **Mrs Beverly Gloria Saffrin** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c82c506-7988-5f99-8976-c81bb04db3ae
- **Mr David Raymond Saffrin** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2bd806e-0081-5588-ac8f-dd2c9d4dabf4
- **Mr Andrew Philip Saffrin** (beneficial owner) — 50% — https://whiteintel.dev/entity/e136edb1-52db-527e-917d-ae9485bd9519
- **Mr Andrew Philip Saffrin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c6641b5-3dad-45df-b346-7f28bfa91957
- **Mr David Raymond Saffrin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a2c2f82-c111-4832-ba27-fb3acd466e43
- **Mrs Beverly Gloria Saffrin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/36a8855f-ec47-4778-af1b-2dc5b8d21526

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07725741`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-08-02
- **Registered office:** 1 Ingham Court, 4a Holborn Close, London, NW7 4AZ, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SAFFRIN, Beverly Gloria — secretary · appointed 2011-08-02
- SAFFRIN, Andrew Philip — director · British · appointed 2011-08-02
- SAFFRIN, David Raymond — director · British · appointed 2011-08-02 · resigned 2018-07-29

### Beneficial owners (Persons with Significant Control)

- Mrs Beverly Gloria Saffrin — 25–50% shares · individual PSC · England — since 2017-05-01
- Mr Andrew Philip Saffrin — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr David Raymond Saffrin — 25–50% shares · individual PSC — ceased 2018-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07725741
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07725741
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07725741/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BC NOMINEES LTD** — https://whiteintel.dev/entity/c30948e1-433a-5273-95d9-9b89fa448cec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BC NOMINEES LTD**. Human view: https://whiteintel.dev/entity/c30948e1-433a-5273-95d9-9b89fa448cec · Structured JSON: https://whiteintel.dev/api/public/dossier/c30948e1-433a-5273-95d9-9b89fa448cec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._