---
title: "BAGMAN AND ROBIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41501be7-917c-528d-97e2-7debb547a76b
json: https://whiteintel.dev/api/public/dossier/41501be7-917c-528d-97e2-7debb547a76b
identifier: oo:GB-COH-05293015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAGMAN AND ROBIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05293015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41501be7-917c-528d-97e2-7debb547a76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41501be7-917c-528d-97e2-7debb547a76b  

## Ownership & control

### Owners / controllers

- **Mr Marco Araldi** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7216838-4dd6-56cc-927f-5c0a5e94e5bb
- **Mr Keng Wai Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/7de2fad2-3cd7-517b-82a9-9177e5d9fd9a
- **Mr Marco Araldi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76f3f6c0-32d3-4e33-9dd0-cd7f4892df99
- **Mr Keng Wai Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7dec022-9dea-4f9a-b9c7-1028e4b5466d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- LEE, Keng Wai — secretary · British · appointed 2004-12-01
- ARALDI, Marco — director · Italian · appointed 2004-12-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-11-22 · resigned 2004-11-24
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-11-22 · resigned 2004-11-24

### Beneficial owners (Persons with Significant Control)

- Mr Marco Araldi — 25–50% shares · individual PSC · England — since 2016-11-22
- Mr Keng Wai Lee — 25–50% shares · individual PSC · England — since 2016-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05293015
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05293015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGMAN AND ROBIN LTD**. Human view: https://whiteintel.dev/entity/41501be7-917c-528d-97e2-7debb547a76b · Structured JSON: https://whiteintel.dev/api/public/dossier/41501be7-917c-528d-97e2-7debb547a76b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._