- Sources fused
- 3
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
BS2 BHAM LIMITED
BS2 BHAM LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12616654). UBO chain traced 23 hops, 2 owners, 3 officers, filed financials. Cited to 3…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-21
- Legal form
- ltd
- Activity
- 56102
- Registered office
- Office 204 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
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.
- BS2 BHAM LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BS2 BHAM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-29
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12616654
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-21
- Registered office
- Office 204 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
- SIC
- 56102
| Metric | 2025 |
|---|---|
| Cash | £73,770 |
| Shareholder funds | £100 |
| Fixed assets | £73,875 |
| Current assets | £88,349 |
| Employees | 43 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 2 currentEvery 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.
- Bgf Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-11-01 · CH · PSC register
Also holds roles at 5 other companies- BANGLA STATION WHOLESALE LIMITEDbeneficial owner
- FARID INVESTMENTS LIMITEDbeneficial owner
- BGF 5 LIMITEDbeneficial owner
- NAWAZ, Adeel Rab
- director · British · appointed 2022-06-01 · Companies House
- Burger And Sauce Limited
- corporate PSC · 75–100% shares · England · ceased 2021-11-01 · CH · PSC register
- MAHMOOD, Faisal
- director · British · appointed 2021-11-02 · resigned · Companies House
- MASOOD, Saad Bin
- director · British · appointed 2020-05-21 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BS2 BHAM LIMITED?
- What is BS2 BHAM LIMITED's risk level?
- Where does BS2 BHAM LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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