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Coverage — measured
Sources fused
2
Ownership hops held
58

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BAM PROPCO (NEWARK) LIMITED

BAM PROPCO (NEWARK) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08861074). UBO chain traced 58 hops, 8 owners, 9 officers. Cited to 2…

OO GB-COH-08861074Inc. 24 Jan 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 58 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-24
Legal form
ltd
Activity
82990
Registered office
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
58 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BAM PROPCO (NEWARK) LIMITED, resolved and sourced — yours to keep, no subscription.

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08861074
Status
active
Type
ltd
Incorporated
2014-01-24
Registered office
First Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY, England
SIC
82990
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAM PROPCO (NEWARK) LIMITED?
In the current sources, BAM PROPCO (NEWARK) LIMITED is connected to BAM PROPCO (2) LIMITED, Mr Timothy James Bolot, Mr Daniel Wulwick, BAM PROPCO (NEWARK) LIMITED, BAM PROPCO (2) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAM PROPCO (NEWARK) LIMITED's risk level?
WhiteIntel flags BAM PROPCO (NEWARK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAM PROPCO (NEWARK) LIMITED appear across sources?
BAM PROPCO (NEWARK) LIMITED 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 BAM PROPCO (NEWARK) LIMITED. 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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