- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
BATH & BATH LIMITED
BATH & BATH LIMITED — active UK company, incorporated 1994 (oo:GB-COH-03000262). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-12-09
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 21-23 Mossop Street, London, SW3 2LY, United Kingdom
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.
- BATH & BATH LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BATH & BATH LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03000262
- Status
- active
- Type
- ltd
- Incorporated
- 1994-12-09
- Registered office
- 21-23 Mossop Street, London, SW3 2LY, United Kingdom
- SIC
- 41100
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BATH, Jasbir Singh
- secretary · British · appointed 1994-12-13 · Companies House
- director · British · appointed 1994-12-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-07 · CH · PSC register
- BATH, Tejit Singh
- director · British · appointed 1994-12-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-07 · CH · PSC register
- BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 1994-12-09 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 1994-12-09 · resigned · Companies House
- Mr Nicholas Anwyl
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-07 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BATH & BATH LIMITED?
- What is BATH & BATH LIMITED's risk level?
- Where does BATH & BATH LIMITED appear across sources?
Community intel
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