Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3

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

Legal entityLowActive

BM NOMINEES LIMITED

BM NOMINEES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15811594). 1 holding, 5 officers, filed financials. Cited to 3 registries.

OO GB-COH-15811594Inc. 01 Jul 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2024-07-01
Legal form
ltd
Activity
96090
Registered office
82 St. John Street, London, EC1M 4JN, England
/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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BM NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BM NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BM NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15811594
Status
active
Type
ltd
Incorporated
2024-07-01
Registered office
82 St. John Street, London, EC1M 4JN, England
SIC
96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£5
Shareholder funds£5

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

/05

People & control

6 parties · 5 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.

6 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BM NOMINEES LIMITED?
No ownership or control links for BM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BM NOMINEES LIMITED's risk level?
WhiteIntel flags BM NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BM NOMINEES LIMITED appear across sources?
BM NOMINEES 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 BM NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BM NOMINEES LIMITED — nothing is disclosed before that.

Claim this record