HomeCompaniesActivities of other holding companies n.e.c. › Bam Group Holdings Ltd

Bam Group Holdings Ltd

Active ·11163360 ·Private Limited Company ·Est. 22 January 2018
1
Officers
Total Exemption Full
Accounts
You're researching Bam Group Holdings Ltd

Get the full verdict on Bam Group Holdings Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Bam Group Holdings Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11163360
StatusActive
TypePrivate Limited Company
Incorporated22 January 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Ground Floor, Amazon House
Manchester
M1 3PW
England

👤 Directors & Officers (1)

Dr Moubin Mamun Faizullah KhanDIRECTOR

🔑 Persons with Significant Control (5)

New Opportunity Investments Limited25-50% shares
Mr Samuel Parker Hadfield25-50% shares
Caroline Anne Marshall-Roberts25-50% shares
Andrew Alan Sprowell25-50% shares
New Opportunity Investments Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 8 connected companies
Ownership chain
Bam Group Holdings LtdThis company
Subsidiaries controlled by Bam Group Holdings Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Bam Group Holdings Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Bam Group Holdings Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Bam Group Holdings Ltd has been on the Companies House register since 22 January 2018. They currently file total exemption full accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in Manchester (M1 3PW).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Dr Moubin Mamun Faizullah Khan. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report