Who owns BGB TRADE LTD?

In the current sources, BGB TRADE LTD is connected to Mr Berhun Kaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BGB TRADE LTD's risk level?

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

Where does BGB TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BGB TRADE LTD

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

LowLiquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Liquidation
Incorporated: 2018-09-05
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants
Registered office: UITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF

Low

Risk

BGB TRADE LTD is a Private Limited Company registered in GB, incorporated 2018-09-05 (Liquidation).

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Ownership & control

Owners / controllers

BGB TRADE LTD
- Mr Berhun Kaya· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 11553637
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-09-05
Registered office: UITE 501, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
SIC: 56101 - Licensed restaurants

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BGB TRADE 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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