Who owns BAM MOTORS LIMITED?

In the current sources, BAM MOTORS LIMITED is connected to Mr Christopher Massamba, Mr Tresurier Mulamba, Mr Christopher Massamba, Mr Tresurier Mulamba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAM MOTORS LIMITED's risk level?

WhiteIntel flags BAM MOTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAM MOTORS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BAM MOTORS LIMITED

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

Low

Company·GB

OOGB-COH-09028369

JSON / MCP View network

Status: active
Incorporated: 2014-05-07
Legal form: ltd
Activity: 45112, 45200
Registered office: 228b Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

BAM MOTORS LIMITED is a ltd registered in GB, incorporated 2014-05-07 (active).

Ownership & control

Owners / controllers

BAM MOTORS LIMITED
- Mr Christopher Massamba· beneficial owner50%· via OpenOwnership
- Mr Tresurier Mulamba· beneficial owner75%· via OpenOwnership
- Mr Christopher Massamba· beneficial owner37.5%· via ch_psc
- Mr Tresurier Mulamba· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christopher Massambabeneficial owner 50%→BAM MOTORS LIMITED
1Mr Tresurier Mulambabeneficial owner 75%→BAM MOTORS LIMITED
1Mr Christopher Massambabeneficial owner 37.5%→BAM MOTORS LIMITED
1Mr Tresurier Mulambabeneficial owner 62.5%→BAM MOTORS LIMITED

Company profile· live · Companies House

Company no.: 09028369
Status: active
Type: ltd
Incorporated: 2014-05-07
Registered office: 228b Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
SIC: 45112, 45200

Officers · 1 active

MASSAMBA, Christophere
director · British · appt 2019-05-01
MASSAMBA, Christopher(resigned)
secretary · appt 2014-05-07
STEWART, Malachi(resigned)
secretary · appt 2014-05-07
BISHOP, Aaron(resigned)
director · British · appt 2019-07-01
MASSAMBA, Christopher(resigned)
director · British · appt 2014-05-07
MASSAMBA, Christophere(resigned)
director · British · appt 2014-12-02
MULAMBA, Tresurier(resigned)
director · British · appt 2015-01-02
MULAMBA, Tresurier(resigned)
director · British · appt 2014-12-01
STEWART, Malachi(resigned)
director · British · appt 2014-05-07

Beneficial owners · PSC · 1 current

●
Mr Christopher Massamba
individual PSC · England · since 2016-10-01
25–50% shares
●
Mr Tresurier Mulamba
individual PSC · England · ceased 2020-01-01
50–75% shares

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

BAM MOTORS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House