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LIVE · CORPUS
Dossier

BN MARKETS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-01
Legal form
ltd
Activity
62020, 73110, 82200
Registered office
4th Floor Office, 205 Regent Street, London, W1B 4HB, England

BN MARKETS LTD is a ltd registered in GB, incorporated 2024-10-01 (active).

/03

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
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15991785
Status
active
Type
ltd
Incorporated
2024-10-01
Registered office
4th Floor Office, 205 Regent Street, London, W1B 4HB, England
SIC
62020, 73110, 82200
Officers · 1 active
  • AHMED, Mohamed Mahmoud Kassem
    director · Egyptian · appt 2024-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£1,417
Cash£2,662
Shareholder funds£100
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BN MARKETS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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