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BAGMAN AND ROBIN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Marco Araldibeneficial owner 50%→BAGMAN AND ROBIN LTD
- 1Mr Keng Wai Leebeneficial owner 50%→BAGMAN AND ROBIN LTD
- 1Mr Marco Araldibeneficial owner 37.5%→BAGMAN AND ROBIN LTD
- 1Mr Keng Wai Leebeneficial owner 37.5%→BAGMAN AND ROBIN LTD
Company profile· live · Companies House
- Company no.
- 05293015
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-22
- Registered office
- Rear Of Raydean House, 15 Western Parade, Barnet, Herts, EN5 1AH
- SIC
- 15120
Officers · 2 active
- LEE, Keng Waisecretary · British · appt 2004-12-01
- ARALDI, Marcodirector · Italian · appt 2004-12-01
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2004-11-22
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2004-11-22
Beneficial owners · PSC · 2 current
- ●Mr Marco Araldi25–50% sharesindividual PSC · England · since 2016-11-22
- ●Mr Keng Wai Lee25–50% sharesindividual PSC · England · since 2016-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.