---
title: "BNM MSL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e414ea-fd9b-5480-93ca-152e33d348ce
json: https://whiteintel.dev/api/public/dossier/f0e414ea-fd9b-5480-93ca-152e33d348ce
identifier: oo:GB-COH-14027324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNM MSL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14027324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0e414ea-fd9b-5480-93ca-152e33d348ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e414ea-fd9b-5480-93ca-152e33d348ce  

## Ownership & control

### Owners / controllers

- **CAT TRADING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f476c14-959c-5764-a9d0-79d42ba79606
- **CAT TRADING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f476c14-959c-5764-a9d0-79d42ba79606

### UBO chain (walk to the ultimate owner)

1. **CAT TRADING GROUP LIMITED** — beneficial owner 100% → *BNM MSL LIMITED*
1. **CAT TRADING GROUP LIMITED** — beneficial owner 87.5% → *BNM MSL LIMITED*
2. **Mrs Maria Payne** — beneficial owner 100% → *CAT TRADING GROUP LIMITED*
2. **Mr Lee Sullivan** — beneficial owner 75% → *CAT TRADING GROUP LIMITED*
2. **Mr Lee Sullivan** — beneficial owner 62.5% → *CAT TRADING GROUP LIMITED*
2. **RUSSNICK ENTERPRISES LIMITED** — beneficial owner 87.5% → *CAT TRADING GROUP LIMITED*
2. **Mrs Maria Payne** — beneficial owner 87.5% → *CAT TRADING GROUP LIMITED*
3. **Mr Shen Siak Yap** — beneficial owner 87.5% → *RUSSNICK ENTERPRISES LIMITED*
3. **Mr Nicholas Stephen Payne** — beneficial owner 37.5% → *RUSSNICK ENTERPRISES LIMITED*
3. **Mr Russell Payne** — beneficial owner 37.5% → *RUSSNICK ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SPENNER, Aaron — director · British · appointed 2026-03-31
- SOLESBURY, James Andrew — director · British · appointed 2022-04-05 · resigned 2022-07-21
- WORSLEY, Simon Michael — director · English · appointed 2022-07-21 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- [Cat Trading Group Limited](https://whiteintel.dev/entity/2f476c14-959c-5764-a9d0-79d42ba79606) — 75–100% shares · corporate PSC · England — since 2022-04-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14027324
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14027324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNM MSL LIMITED**. Human view: https://whiteintel.dev/entity/f0e414ea-fd9b-5480-93ca-152e33d348ce · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e414ea-fd9b-5480-93ca-152e33d348ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._