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Coverage — measured
Sources fused
2

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

Legal entityLowregistered

BAYFIELD INVESTMENT LIMITED

BAYFIELD INVESTMENT LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE003383). Cited to 2 registries.

OO GB-COH-OE003383Inc. 08 Nov 2022registered overseas entityGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2022-11-08
Legal form
registered overseas entity
Registered office
Second Floor St Peter's House, Le Bordage, St Peter's Port, GY1 1BR, Guernsey
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on BAYFIELD INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE003383
Status
registered
Type
registered overseas entity
Incorporated
2022-11-08
Registered office
Second Floor St Peter's House, Le Bordage, St Peter's Port, GY1 1BR, Guernsey
/04

People & control

2 parties · 2 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.

  • Lim Chee Meng
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 2009-06-10 · CH · PSC register
  • Lim Chin Sean
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 2009-06-10 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAYFIELD INVESTMENT LIMITED?
No ownership or control links for BAYFIELD INVESTMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BAYFIELD INVESTMENT LIMITED's risk level?
WhiteIntel flags BAYFIELD INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAYFIELD INVESTMENT LIMITED appear across sources?
BAYFIELD INVESTMENT 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 BAYFIELD INVESTMENT 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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