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BNM MSL LIMITED
Low- Status
- dissolved
- Incorporated
- 2022-04-05
- Legal form
- ltd
- Activity
- 43999, 64203
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
BNM MSL LIMITED is a ltd registered in GB, incorporated 2022-04-05 (dissolved).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CAT TRADING GROUP LIMITEDbeneficial owner 100%→BNM MSL LIMITED
- 1CAT TRADING GROUP LIMITEDbeneficial owner 87.5%→BNM MSL LIMITED
- 2Mrs Maria Paynebeneficial owner 100%→CAT TRADING GROUP LIMITED
- 2Mr Lee Sullivanbeneficial owner 75%→CAT TRADING GROUP LIMITED
- 2Mr Lee Sullivanbeneficial owner 62.5%→CAT TRADING GROUP LIMITED
- 2RUSSNICK ENTERPRISES LIMITEDbeneficial owner 87.5%→CAT TRADING GROUP LIMITED
- 2Mrs Maria Paynebeneficial owner 87.5%→CAT TRADING GROUP LIMITED
- 3Mr Shen Siak Yapbeneficial owner 87.5%→RUSSNICK ENTERPRISES LIMITED
- 3Mr Nicholas Stephen Paynebeneficial owner 37.5%→RUSSNICK ENTERPRISES LIMITED
- 3Mr Russell Paynebeneficial owner 37.5%→RUSSNICK ENTERPRISES LIMITED
Company profile· live · Companies House
- Company no.
- 14027324
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-04-05
- Registered office
- Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
- SIC
- 43999, 64203
Officers · 1 active
- SPENNER, Aarondirector · British · appt 2026-03-31
- SOLESBURY, James Andrew(resigned)director · British · appt 2022-04-05
- WORSLEY, Simon Michael(resigned)director · English · appt 2022-07-21
Beneficial owners · PSC · 1 current
- ■Cat Trading Group Limited75–100% sharescorporate PSC · England · since 2022-04-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.