Who owns GB BADU LTD?

In the current sources, GB BADU LTD is connected to Giorgi Baduashvili, Giorgi Baduashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GB BADU LTD's risk level?

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

Where does GB BADU LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GB BADU LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-05
Legal form: ltd
Activity: 81222
Registered office: 1 The Old Institute New Road, Nantyglo, Ebbw Vale, NP23 4JT, Wales

Low

Risk

GB BADU LTD is a ltd registered in GB, incorporated 2024-06-05 (dissolved).

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Ownership & control

Owners / controllers

GB BADU LTD
- Giorgi Baduashvili· beneficial owner100%· via OpenOwnership
- Giorgi Baduashvili· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15762904
Status: dissolved
Type: ltd
Incorporated: 2024-06-05
Registered office: 1 The Old Institute New Road, Nantyglo, Ebbw Vale, NP23 4JT, Wales
SIC: 81222

Officers · 1 active

BADUASHVILI, Giorgi
director · Georgian · appt 2024-06-05

Beneficial owners · PSC · 1 current

●
Giorgi Baduashvili
individual PSC · Wales · since 2024-06-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GB BADU LTD. Notes are community-contributed leads, not verified facts.

Loading notes…