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LIVE · CORPUS
Dossier

MAMMA BALI LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-02-08
Legal form
ltd
Activity
96040, 96090
Registered office
31 North Verbena Gardens, London, W6 9AH, United Kingdom

MAMMA BALI LTD is a ltd registered in GB, incorporated 2019-02-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11814585
Status
active
Type
ltd
Incorporated
2019-02-08
Registered office
31 North Verbena Gardens, London, W6 9AH, United Kingdom
SIC
96040, 96090
Officers · 2 active
  • JAMES, Annabel Marie-Louise
    director · British · appt 2021-03-10
  • STANBURY, Carmella
    director · British · appt 2019-02-08
  • corporate secretary · appt 2022-01-13
  • STANBURY, Flora Shoshana(resigned)
    director · British · appt 2021-03-10
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAMMA BALI 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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