In the current sources, BMBT LTD is connected to Mr Ahmed Ibrahim Chopdat, Mr Nazir Kola, Mr Rashid Ibrahim Chopdat, Mr Imraan Yunusali Kola, Mr Ahmed Ibrahim Chopdat and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMBT LTD's risk level?

WhiteIntel flags BMBT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BMBT LTD appear across sources?

BMBT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BMBT LTD

Name: BMBT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMBT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-04
Legal form: private limited guarant nsc
Activity: 52290, 86101
Registered office: Richmond House, 50 Tontine Street, Blackburn, BB1 7ED, England

BMBT LTD is a private limited guarant nsc registered in GB, incorporated 2019-01-04 (active).

Ownership & control

Owners / controllers

BMBT LTD
- Mr Ahmed Ibrahim Chopdat· beneficial owner50%· via OpenOwnership
- Mr Nazir Kola· beneficial owner50%· via OpenOwnership
- Mr Rashid Ibrahim Chopdat· beneficial owner50%· via OpenOwnership
- Mr Imraan Yunusali Kola· beneficial owner50%· via OpenOwnership
- Mr Ahmed Ibrahim Chopdat· beneficial owner· via ch_psc
- Mr Nazir Kola· beneficial owner· via ch_psc
- Mr Rashid Ibrahim Chopdat· beneficial owner· via ch_psc
- Mr Imraan Yunusali Kola· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ahmed Ibrahim Chopdatbeneficial owner 50%→BMBT LTD
1Mr Nazir Kolabeneficial owner 50%→BMBT LTD
1Mr Rashid Ibrahim Chopdatbeneficial owner 50%→BMBT LTD
1Mr Imraan Yunusali Kolabeneficial owner 50%→BMBT LTD
1Mr Ahmed Ibrahim Chopdatbeneficial owner→BMBT LTD
1Mr Nazir Kolabeneficial owner→BMBT LTD
1Mr Rashid Ibrahim Chopdatbeneficial owner→BMBT LTD
1Mr Imraan Yunusali Kolabeneficial owner→BMBT LTD

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.

Company profile· live · Companies House

Company no.: 11750294
Status: active
Type: private limited guarant nsc
Incorporated: 2019-01-04
Registered office: Richmond House, 50 Tontine Street, Blackburn, BB1 7ED, England
SIC: 52290, 86101

Officers · 4 active

CHOPDAT, Rashid Ibrahim
director · British · appt 2019-01-04
KOLA, Imraan Yunusali
director · British · appt 2019-01-04
KOLA, Nazir
director · British · appt 2019-01-04
SATIA, Dawoodmia Nazirahmed
director · British · appt 2019-01-04
CHOPDAT, Ahmed Ibrahim(resigned)
director · British · appt 2019-01-04

Beneficial owners · PSC · 3 current

●
Mr Nazir Kola
individual PSC · United Kingdom · since 2019-01-04
25–50% votes
●
Mr Rashid Ibrahim Chopdat
individual PSC · United Kingdom · since 2019-01-04
25–50% votes
●
Mr Imraan Yunusali Kola
individual PSC · United Kingdom · since 2019-01-04
25–50% votes
●
Mr Ahmed Ibrahim Chopdat
individual PSC · United Kingdom · ceased 2023-11-06
25–50% votes

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

BMBT LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House