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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

BBAY ART LTD

BBAY ART LTD — dissolved UK company, incorporated 2019 (oo:GB-COH-12281596). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12281596Inc. 25 Oct 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-10-25
Legal form
ltd
Activity
90040
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12281596
Status
dissolved
Type
ltd
Incorporated
2019-10-25
Registered office
27 Old Gloucester Street, London, WC1N 3AX, England
SIC
90040
/04

People & control

4 parties · 4 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.

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BBAY ART LTD?
In the current sources, BBAY ART LTD is connected to Mark Stephens, Mark Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BBAY ART LTD's risk level?
WhiteIntel flags BBAY ART LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BBAY ART LTD appear across sources?
BBAY ART LTD 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 BBAY ART LTD. 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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