Who owns BUBEN INVESTMENTS LTD?

In the current sources, BUBEN INVESTMENTS LTD is connected to BUBEN INVESTMENTS GROUP HOLDINGS LTD, BUBEN INVESTMENTS GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUBEN INVESTMENTS LTD's risk level?

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

Where does BUBEN INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BUBEN INVESTMENTS LTD

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

BUBEN INVESTMENTS LTD — active UK company, incorporated 2019 (oo:GB-COH-12108401). UBO chain traced 6 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12108401Inc. 17 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-17
Legal form: ltd
Activity: 68209
Registered office: Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT, England

/02

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

BUBEN INVESTMENTS LTD
- BUBEN INVESTMENTS GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 BUBEN INVESTMENTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 12108401
Status: active
Type: ltd
Incorporated: 2019-07-17
Registered office: Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT, England
SIC: 68209

/04

People & control

3 parties · 2 current

Every 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.

■
Buben Investments Group Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2019-07-17 · CH · PSC register
Also holds roles at 3 other companies
- PROPERTY BY BUBEN LTDbeneficial owner
- Troy Ndrepepajbeneficial owner
- Benjamin James Woodbeneficial owner
●
NDREPEPAJ, Troy
- director · British · appointed 2019-07-17 · Companies House
●
WOOD, Benjamin James
- director · British · appointed 2019-07-17 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BUBEN INVESTMENTS LTD?: In the current sources, BUBEN INVESTMENTS LTD is connected to BUBEN INVESTMENTS GROUP HOLDINGS LTD, BUBEN INVESTMENTS GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUBEN INVESTMENTS LTD's risk level?: WhiteIntel flags BUBEN INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUBEN INVESTMENTS LTD appear across sources?: BUBEN INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUBEN INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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