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Dossier

BIG BLUE DATA LTD

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2004-01-21
Legal form
ltd
Activity
62020
Registered office
Unit B, 39 Humber Road, London, NW2 6EN, England

BIG BLUE DATA LTD is a ltd registered in GB, incorporated 2004-01-21 (dissolved).

/03

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.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
05022101
Status
dissolved
Type
ltd
Incorporated
2004-01-21
Registered office
Unit B, 39 Humber Road, London, NW2 6EN, England
SIC
62020
Officers · 1 active
  • DE CHAVES FREITAS, Agostinho
    director · Portuguese · appt 2020-05-26
  • corporate secretary · appt 2004-01-21
  • CAVELEY, Maureen Anne(resigned)
    director · English · appt 2010-01-21
  • UK INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2004-01-21
Beneficial owners · PSC · 1 current

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

/05

Directorship network

106 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Formacompany Nominees Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIG BLUE DATA 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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