Who owns SEED120 (UK) LTD?

In the current sources, SEED120 (UK) LTD is connected to Mr Salouck Bambang, Mr Hubert Nana, Mr Salouck Bambang, Mr Hubert Nana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEED120 (UK) LTD's risk level?

WhiteIntel flags SEED120 (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEED120 (UK) LTD appear across sources?

SEED120 (UK) 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

SEED120 (UK) LTD

Name: SEED120 (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEED120 (UK) LTD, Company, GB

SEED120 (UK) LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12570477). Offshore exposure upstream, UBO chain traced 4 hops, 4 owners, 7 officers.…

OO GB-COH-12570477Inc. 23 Apr 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-04-23
Legal form: ltd
Activity: 62011, 62012, 62020, 63110
Registered office: 12570477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

SEED120 (UK) LTD
- Mr Salouck Bambang· beneficial owner50%· via OpenOwnership
- Mr Hubert Nana· beneficial owner75%· via OpenOwnership
- Mr Salouck Bambang· beneficial owner37.5%· via CH PSC
- Mr Hubert Nana· beneficial owner62.5%· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SEED120 (UK) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12570477
Status: dissolved
Type: ltd
Incorporated: 2020-04-23
Registered office: 12570477 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62011, 62012, 62020, 63110

/05

People & control

6 parties · 6 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.

●
BAMBANG, Salouck
- secretary · appointed 2020-04-23 · Companies House
- director · Cypriot · appointed 2020-04-23 · Companies House
- individual PSC · 25–50% shares · Cyprus · since 2020-04-23 · CH · PSC register
●
KABIR, Liza
- director · Bangladeshi · appointed 2020-04-23 · Companies House
●
KABIR, Md Ashraful
- director · Bangladeshi · appointed 2020-04-23 · Companies House
●
KABIR, Rashad
- director · Bangladeshi · appointed 2020-04-23 · Companies House
●
MICHEL, Didier Jean Abel
- director · French · appointed 2020-04-23 · Companies House
●
NANA, Hubert
- director · Cameroonian · appointed 2020-04-23 · Companies House
- individual PSC · 50–75% shares · Cyprus · since 2020-09-08 · CH · PSC register

6 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SEED120 (UK) LTD?: In the current sources, SEED120 (UK) LTD is connected to Mr Salouck Bambang, Mr Hubert Nana, Mr Salouck Bambang, Mr Hubert Nana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEED120 (UK) LTD's risk level?: WhiteIntel flags SEED120 (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEED120 (UK) LTD appear across sources?: SEED120 (UK) 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 SEED120 (UK) 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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