Who owns BIMI BUSINESS SERVICES LTD?

In the current sources, BIMI BUSINESS SERVICES LTD is connected to Mr Anthony Chukwunwike Okonkwo, Mr Kevin Okonkwo, Miss Antoneite Okonkwo, Mrs Suzanna Ekata Okonkwo, Miss Paulette Isioma Okonkwo and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIMI BUSINESS SERVICES LTD's risk level?

WhiteIntel flags BIMI BUSINESS SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIMI BUSINESS SERVICES LTD appear across sources?

BIMI BUSINESS SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

BIMI BUSINESS SERVICES LTD

Name: BIMI BUSINESS SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIMI BUSINESS SERVICES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-04-26
Legal form: ltd
Activity: 96090
Registered office: 2 Veridon Way. 433 Veridion Way, Erith, DA18 4AL, England

BIMI BUSINESS SERVICES LTD is a ltd registered in GB, incorporated 2024-04-26 (dissolved).

Ownership & control

Owners / controllers

BIMI BUSINESS SERVICES LTD
- Mr Anthony Chukwunwike Okonkwo· beneficial owner50%· via OpenOwnership
- Mr Kevin Okonkwo· beneficial owner50%· via OpenOwnership
- Miss Antoneite Okonkwo· beneficial owner50%· via OpenOwnership
- Mrs Suzanna Ekata Okonkwo· beneficial owner· via OpenOwnership
- Miss Paulette Isioma Okonkwo· beneficial owner· via OpenOwnership
- Mr Kevin Okonkwo· beneficial owner37.5%· via ch_psc
- Miss Paulette Isioma Okonkwo· beneficial owner· via ch_psc
- Miss Antoneite Okonkwo· beneficial owner37.5%· via ch_psc
- Mrs Suzanna Ekata Okonkwo· beneficial owner· via ch_psc
- Mr Anthony Chukwunwike Okonkwo· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anthony Chukwunwike Okonkwobeneficial owner 50%→BIMI BUSINESS SERVICES LTD
1Mr Kevin Okonkwobeneficial owner 50%→BIMI BUSINESS SERVICES LTD
1Miss Antoneite Okonkwobeneficial owner 50%→BIMI BUSINESS SERVICES LTD
1Mrs Suzanna Ekata Okonkwobeneficial owner→BIMI BUSINESS SERVICES LTD
1Miss Paulette Isioma Okonkwobeneficial owner→BIMI BUSINESS SERVICES LTD
1Mr Kevin Okonkwobeneficial owner 37.5%→BIMI BUSINESS SERVICES LTD
1Miss Paulette Isioma Okonkwobeneficial owner→BIMI BUSINESS SERVICES LTD
1Miss Antoneite Okonkwobeneficial owner 37.5%→BIMI BUSINESS SERVICES LTD
1Mrs Suzanna Ekata Okonkwobeneficial owner→BIMI BUSINESS SERVICES LTD
1Mr Anthony Chukwunwike Okonkwobeneficial owner 37.5%→BIMI BUSINESS SERVICES LTD

Company profile· live · Companies House

Company no.: 15683508
Status: dissolved
Type: ltd
Incorporated: 2024-04-26
Registered office: 2 Veridon Way. 433 Veridion Way, Erith, DA18 4AL, England
SIC: 96090

Officers · 5 active

OKONKWO, Anthony Chukwunwike
director · Nigerian · appt 2024-04-26
OKONKWO, Antoneite
director · Nigerian · appt 2024-04-26
OKONKWO, Kevin
director · Nigerian · appt 2024-04-26
OKONKWO, Paulette Isioma
director · Nigerian · appt 2024-04-29
OKONKWO, Suzanna Ekata
director · Nigerian · appt 2024-04-27

Beneficial owners · PSC · 5 current

●
Miss Paulette Isioma Okonkwo
individual PSC · England · since 2024-04-29
significant influence or control
●
Mrs Suzanna Ekata Okonkwo
individual PSC · England · since 2024-04-27
significant influence or control
●
Mr Anthony Chukwunwike Okonkwo
individual PSC · England · since 2024-04-26
25–50% shares
●
Mr Kevin Okonkwo
individual PSC · England · since 2024-04-26
25–50% shares
●
Miss Antoneite Okonkwo
individual PSC · England · since 2024-04-26
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BIMI BUSINESS SERVICES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BIMI BUSINESS SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House