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Coverage — measured
Sources fused
1
Ownership hops held
5

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

Legal entityLowDissolved

BAM M & E RAIL SERVICES LIMITED

BAM M & E RAIL SERVICES LIMITED — dissolved UK company, incorporated 1987 (oo:GB-COH-02179596). UBO chain traced 5 hops, 2 owners, 16 officers. Cited to 1…

OO GB-COH-02179596Inc. 16 Oct 1987ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1987-10-16
Legal form
ltd
Activity
43210
Registered office
St James House, Knoll Road, Camberley, Surrey, GU15 3XW
/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
5 hops lockedDOSSIER

5-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 BAM M & E RAIL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
02179596
Status
dissolved
Type
ltd
Incorporated
1987-10-16
Registered office
St James House, Knoll Road, Camberley, Surrey, GU15 3XW
SIC
43210
/04

People & control

16 parties · 3 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.

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAM M & E RAIL SERVICES LIMITED?
In the current sources, BAM M & E RAIL SERVICES LIMITED is connected to BAM NUTTALL LIMITED, Bam Nuttall Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAM M & E RAIL SERVICES LIMITED's risk level?
WhiteIntel flags BAM M & E RAIL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAM M & E RAIL SERVICES LIMITED appear across sources?
BAM M & E RAIL SERVICES 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 M & E RAIL SERVICES 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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