---
title: "B&M INVESTMENTS NFK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c51654f1-055b-5024-ae52-345529ebbb46
json: https://whiteintel.dev/api/public/dossier/c51654f1-055b-5024-ae52-345529ebbb46
identifier: oo:GB-COH-14539239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B&M INVESTMENTS NFK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14539239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c51654f1-055b-5024-ae52-345529ebbb46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c51654f1-055b-5024-ae52-345529ebbb46  

## Ownership & control

### Owners / controllers

- **AS FORMATIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb
- **Mr Bilbil Elmadhi** (beneficial owner) — 75% — https://whiteintel.dev/entity/cb111b3f-2f87-5502-8a4a-5343e22b910b
- **Mrs Marie Elmadhi** (beneficial owner) — 50% — https://whiteintel.dev/entity/1204fcb1-76e1-5cd7-982f-9be7d3e045d5
- **Mr Bilbil Elmadhi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/41642868-7018-409d-8301-270a5e97738d
- **Mrs Marie Elmadhi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cc838de-74c9-472c-97cc-242a3dd63c5a
- **AS FORMATIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb

### Holdings / subsidiaries

- **BE PROPERTIES NFK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8dc7214-fd60-4ff4-bd86-5fcfe8bd93aa

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

A **14-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:** `14539239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-13
- **Registered office:** Unit D10 Upper Lounge, Pinetrees Road, Norwich, NR7 9BB, England
- **SIC:** 68209

### Officers

- ELMADHI, Bilbil — director · British · appointed 2022-12-13
- ELMADHI, Marie — director · British · appointed 2022-12-13
- NOAKES, Thomas — director · British · appointed 2022-12-13 · resigned 2022-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Bilbil Elmadhi — 50–75% shares · individual PSC · England — since 2022-12-13
- Mrs Marie Elmadhi — 25–50% shares · individual PSC · England — since 2022-12-13
- [As Formations Ltd](https://whiteintel.dev/entity/b9325785-9a63-5d61-9c08-7897101ededb) — 75–100% shares · corporate PSC · England — ceased 2022-12-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14539239
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14539239

## 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 **B&M INVESTMENTS NFK LTD** — https://whiteintel.dev/entity/c51654f1-055b-5024-ae52-345529ebbb46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&M INVESTMENTS NFK LTD**. Human view: https://whiteintel.dev/entity/c51654f1-055b-5024-ae52-345529ebbb46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c51654f1-055b-5024-ae52-345529ebbb46._

_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"._