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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

BAMBINOS LIMITED

BAMBINOS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02908958). UBO chain traced 25 hops, 7 owners, 16 officers. Cited to 2 registries.

OO GB-COH-02908958Inc. 16 Mar 1994ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-03-16
Legal form
ltd
Activity
88910
Registered office
31 Houndiscombe Road, Plymouth, Devon, PL4 6EU, United Kingdom
/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.

Walk the full UBO chain
25 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BAMBINOS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02908958
Status
active
Type
ltd
Incorporated
1994-03-16
Registered office
31 Houndiscombe Road, Plymouth, Devon, PL4 6EU, United Kingdom
SIC
88910
/04

People & control

17 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.

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

/05

Common questions

Who owns BAMBINOS LIMITED?
In the current sources, BAMBINOS LIMITED is connected to ISTEP LEARNING LIMITED, JIAYI INTERNATIONAL EDUCATION INVESTMENT GROUP LIMITED, Mrs Alison Therese Lane, Mr William James Lane, JIAYI INTERNATIONAL EDUCATION INVESTMENT GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAMBINOS LIMITED's risk level?
WhiteIntel flags BAMBINOS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAMBINOS LIMITED appear across sources?
BAMBINOS LIMITED 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 BAMBINOS LIMITED. 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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