---
title: "BHM ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3763593-7f26-5c8d-bcdf-e74c98064b29
json: https://whiteintel.dev/api/public/dossier/c3763593-7f26-5c8d-bcdf-e74c98064b29
identifier: oo:GB-COH-12287548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BHM ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12287548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3763593-7f26-5c8d-bcdf-e74c98064b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3763593-7f26-5c8d-bcdf-e74c98064b29  

## Ownership & control

### Owners / controllers

- **Mr Moise Danziger** (beneficial owner) — 100% — https://whiteintel.dev/entity/269a591f-2cff-56c2-a4aa-0827833b7e55
- **Mrs Judith Debra Danziger** (beneficial owner) — 100% — https://whiteintel.dev/entity/5de63c1d-01c0-55df-bb61-e5fa2d6fc23f
- **Mr Moise Danziger** (beneficial owner) — 100% — https://whiteintel.dev/entity/e34be375-ab4e-5711-a570-4512593610d1
- **Mr Moise Danziger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce1e1b4d-edce-4ead-b978-6adfb13fdd00
- **Mrs Judith Debra Danziger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0865aee1-fe3c-4cd6-85a0-a5c253c842b6
- **Mr Moise Danziger** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48271357-0fd5-4b74-8964-f7057c4a01c8

### 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:** `12287548`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-29
- **Registered office:** 158 Cromwell Road, Salford, M6 6DE, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £92,405 |
| Shareholder funds | £92,405 |
| Fixed assets | £1,284,123 |
| Current assets | £43,726 |
| Employees | 1 |

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

### Officers

- DANZIGER, Moise — director · Belgian · appointed 2019-11-27
- DANZIGER, Judith Debra — director · British · appointed 2019-10-29 · resigned 2023-12-20
- DANZIGER, Moise — director · Belgian · appointed 2019-10-29 · resigned 2019-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Moise Danziger — 75–100% shares · individual PSC · United Kingdom — since 2019-11-27
- Mrs Judith Debra Danziger — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-05
- Mr Moise Danziger — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12287548
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12287548
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12287548/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BHM ESTATES LTD**. Human view: https://whiteintel.dev/entity/c3763593-7f26-5c8d-bcdf-e74c98064b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3763593-7f26-5c8d-bcdf-e74c98064b29._

_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"._