Who owns JOE BARANYI LTD?

In the current sources, JOE BARANYI LTD is connected to Corre Holdings Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOE BARANYI LTD's risk level?

WhiteIntel flags JOE BARANYI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOE BARANYI LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

JOE BARANYI LTD

Name: JOE BARANYI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOE BARANYI LTD, Company, GB

OO GB-COH-09201275Inc. 03 Sept 2014Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2014-09-03
Legal form: Private Limited Company
Activity: 71129 - Other engineering activities
Registered office: 18 HARRIS LODGE, 5 DOWDING DRIVE, LONDON, SE9 6AU

/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

JOE BARANYI LTD
- Corre Holdings Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOE BARANYI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JOE BARANYI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Jun 2027Companies House
Accounts due
30 Sept 2025Companies House
Latest accounts made up
17 Sept 2023Companies House
Confirmation statement overdue
03 Sept 2014Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 09201275
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2014-09-03
Registered office: 18 HARRIS LODGE, 5 DOWDING DRIVE, LONDON, SE9 6AU
SIC: 71129 - Other engineering activities

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2023-09-17overdue

/05

People & control

1 party · 0 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.

●
Corre Holdings Sa
Also holds roles at 120 other companies
- DJMS CONSULTING LIMITEDbeneficial owner
- D.A.Y TECHNICAL SOLUTIONS LIMITEDbeneficial owner
- ENIGMA MANAGING CONSULTANTS LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOE BARANYI 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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