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Coverage — measured
Sources fused
2
Ownership hops held
44

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

Legal entityLowActive

BAKKAVOR CENTRAL FINANCE LIMITED

BAKKAVOR CENTRAL FINANCE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06657868). UBO chain traced 44 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-06657868Inc. 28 Jul 2008ltdGB
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Live UK registry
The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-07-28
Legal form
ltd
Activity
69201
Registered office
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
44 hops lockedDOSSIER

44-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 BAKKAVOR CENTRAL FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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.
06657868
Status
active
Type
ltd
Incorporated
2008-07-28
Registered office
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
SIC
69201
/04

People & control

18 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.

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

/05

Common questions

Who owns BAKKAVOR CENTRAL FINANCE LIMITED?
In the current sources, BAKKAVOR CENTRAL FINANCE LIMITED is connected to BAKKAVOR DORMANT HOLDINGS LIMITED, BAKKAVOR FOODS LIMITED, BAKKAVOR FOODS LIMITED, BAKKAVOR DORMANT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAKKAVOR CENTRAL FINANCE LIMITED's risk level?
WhiteIntel flags BAKKAVOR CENTRAL FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAKKAVOR CENTRAL FINANCE LIMITED appear across sources?
BAKKAVOR CENTRAL FINANCE LIMITED 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 BAKKAVOR CENTRAL FINANCE LIMITED. 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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