Who owns BAMBAM (UK) LIMITED?

In the current sources, BAMBAM (UK) LIMITED is connected to Dr Mahmood Suleiman, Mrs Tracy Joanne Suleiman, Mrs Tracy Joanne Suleiman, Dr Mahmood Suleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAMBAM (UK) LIMITED's risk level?

WhiteIntel flags BAMBAM (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAMBAM (UK) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BAMBAM (UK) LIMITED

Name: BAMBAM (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAMBAM (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-08-17
Legal form: ltd
Activity: 86230
Registered office: 278 Northfield Avenue, Ealing, London, W5 4UB, England

BAMBAM (UK) LIMITED is a ltd registered in GB, incorporated 2006-08-17 (active).

Ownership & control

Owners / controllers

BAMBAM (UK) LIMITED
- Dr Mahmood Suleiman· beneficial owner50%· via OpenOwnership
- Mrs Tracy Joanne Suleiman· beneficial owner50%· via OpenOwnership
- Mrs Tracy Joanne Suleiman· beneficial owner37.5%· via ch_psc
- Dr Mahmood Suleiman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Mahmood Suleimanbeneficial owner 50%→BAMBAM (UK) LIMITED
1Mrs Tracy Joanne Suleimanbeneficial owner 50%→BAMBAM (UK) LIMITED
1Mrs Tracy Joanne Suleimanbeneficial owner 37.5%→BAMBAM (UK) LIMITED
1Dr Mahmood Suleimanbeneficial owner 37.5%→BAMBAM (UK) LIMITED

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.

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2024iXBRL
Accounts filed for period ending 2024-08-31
17 Aug 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05908962
Status: active
Type: ltd
Incorporated: 2006-08-17
Registered office: 278 Northfield Avenue, Ealing, London, W5 4UB, England
SIC: 86230

Officers · 2 active

SULEIMAN, Tracy
secretary · British · appt 2006-10-01
SULEIMAN, Tracy Joanne
director · British · appt 2021-07-20
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2006-08-17
HOLLYWELL, Edward Charles(resigned)
director · British · appt 2007-03-01
SOUTHERN, Ronald William(resigned)
director · British · appt 2006-10-01
SULEIMAN, Mahmood, Dr(resigned)
director · British · appt 2006-10-01
UBHI, Kashmira Singh, Dr(resigned)
director · British · appt 2007-03-01
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2006-08-17

Beneficial owners · PSC · 1 current

●
Mrs Tracy Joanne Suleiman
individual PSC · England · since 2016-08-17
25–50% shares
●
Dr Mahmood Suleiman
individual PSC · ceased 2020-07-10
25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£1,431	£12,490
Shareholder funds	£1,431	£12,490
Fixed assets	—	£334
Current assets	£728	£10,053
Employees	0	0

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