Who owns BAFFO LIMITED?

In the current sources, BAFFO LIMITED is connected to Mr Riccardo Romano, Mr Riccardo Romano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAFFO LIMITED's risk level?

WhiteIntel flags BAFFO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAFFO LIMITED appear across sources?

BAFFO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BAFFO LIMITED

Name: BAFFO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAFFO LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2018-11-16
Legal form: ltd
Activity: 56290
Registered office: 16b Chichele Mansion Chichele Road, London, NW2 3DG, United Kingdom

Low

Risk

BAFFO LIMITED is a ltd registered in GB, incorporated 2018-11-16 (dissolved).

/04Ownership & control

Owners / controllers

BAFFO LIMITED
- Mr Riccardo Romano· beneficial owner100%· via OpenOwnership
- Mr Riccardo Romano· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 11682596
Status: dissolved
Type: ltd
Incorporated: 2018-11-16
Registered office: 16b Chichele Mansion Chichele Road, London, NW2 3DG, United Kingdom
SIC: 56290

Officers · 1 active

ROMANO, Riccardo
director · Italian · appt 2018-11-16

Beneficial owners · PSC · 1 current

●
Mr Riccardo Romano
individual PSC · United Kingdom · since 2018-11-16
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAFFO LIMITED. Notes are community-contributed leads, not verified facts.

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