In the current sources, ATBA LTD is connected to Mrs Katharina Bagul, Dr Atul Bagul, Mrs Katharina Bagul, Dr Atul Bagul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATBA LTD's risk level?

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

Where does ATBA LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ATBA LTD

Name: ATBA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATBA LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-04-22
Legal form: ltd
Activity: 86210
Registered office: The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England

Low

Risk

ATBA LTD is a ltd registered in GB, incorporated 2020-04-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ATBA LTD
- Mrs Katharina Bagul· beneficial owner50%· via OpenOwnership
- Dr Atul Bagul· beneficial owner50%· via OpenOwnership
- Mrs Katharina Bagul· beneficial owner37.5%· via ch_psc
- Dr Atul Bagul· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 12568856
Status: active
Type: ltd
Incorporated: 2020-04-22
Registered office: The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
SIC: 86210

Officers · 1 active

BAGUL, Atul, Dr
director · British · appt 2020-04-22

Beneficial owners · PSC · 2 current

●
Dr Atul Bagul
individual PSC · United Kingdom · since 2020-04-22
25–50% shares
●
Mrs Katharina Bagul
individual PSC · England · since 2020-04-22
25–50% shares

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 ATBA LTD. 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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The complete file, cited.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "018378a8-5f34-5efb-aeff-2d0109436200")