- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
THE BAKING COMPANY LLP
THE BAKING COMPANY LLP — active UK company, incorporated 2011 (oo:GB-COH-OC366243). UBO chain traced 6 hops, 2 owners, 5 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-05
- Legal form
- llp
- Registered office
- Regal House, Wallis Street, Bradford, BD8 9RR
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.
- THE BAKING COMPANY LLP
None in current sources.
6-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.
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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.
- OC366243
- Status
- active
- Type
- llp
- Incorporated
- 2011-07-05
- Registered office
- Regal House, Wallis Street, Bradford, BD8 9RR
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.
- REGAL FOOD PRODUCTS GROUP PLC
- corporate llp designated member · appointed 2012-02-28 · Companies House
- corporate PSC · significant influence or control as firm limited liability partnership · England · since 2016-05-29 · CH · PSC register
Also holds roles at 3 other companies- RFPG HOLDINGS LIMITEDbeneficial owner
- REGAL IMPORT EXPORT LTDbeneficial owner
- REGAL FOOD PRODUCTS LIMITEDbeneficial owner
- YOUNIS, Mohammed
- llp designated member · appointed 2011-07-05 · Companies House
- CHAUDHRY, Mohammed Ali
- llp designated member · appointed 2018-04-13 · resigned · Companies House
- REGAL INVESTMENTS UK LIMITED
- corporate llp designated member · appointed 2011-07-05 · resigned · Companies House
- YOUNIS, Waqar
- llp designated member · appointed 2020-02-21 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BAKING COMPANY LLP?
- What is THE BAKING COMPANY LLP's risk level?
- Where does THE BAKING COMPANY LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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