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LIVE · CORPUS
Dossier
■

B&M AUTOS95 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-31
Legal form
ltd
Activity
45200
Registered office
95 Orrell Lane, Liverpool, L9 8BL, England

B&M AUTOS95 LIMITED is a ltd registered in GB, incorporated 2020-01-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12436004
Status
active
Type
ltd
Incorporated
2020-01-31
Registered office
95 Orrell Lane, Liverpool, L9 8BL, England
SIC
45200
Officers · 2 active
  • DEAN, Ellie
    secretary · appt 2023-10-11
  • BOGLE, Lee Francis
    director · British · appt 2020-01-31
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on B&M AUTOS95 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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