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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05058446). UBO chain traced 2 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-05058446Inc. 27 Feb 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-27
Legal form
ltd
Activity
84220
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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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 BAE SYSTEMS (AL DIRIYAH C4I) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

3 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
05058446
Status
active
Type
ltd
Incorporated
2004-02-27
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC
84220
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
In the current sources, BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is connected to BAE SYSTEMS PLC, Bae Systems Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAE SYSTEMS (AL DIRIYAH C4I) LIMITED's risk level?
WhiteIntel flags BAE SYSTEMS (AL DIRIYAH C4I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAE SYSTEMS (AL DIRIYAH C4I) LIMITED appear across sources?
BAE SYSTEMS (AL DIRIYAH C4I) 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 BAE SYSTEMS (AL DIRIYAH C4I) 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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