Who owns BALADY TWO LIMITED?

In the current sources, BALADY TWO LIMITED is connected to Mr Yekutiel Oz Sabbo, Mr Yekutiel Oz Sabbo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALADY TWO LIMITED's risk level?

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

Where does BALADY TWO LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BALADY TWO LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-06-10
Legal form: ltd
Activity: 56102
Registered office: 756 Finchley Road, London, NW11 7TH, England

BALADY TWO LIMITED is a ltd registered in GB, incorporated 2021-06-10 (active).

Ownership & control

Owners / controllers

BALADY TWO LIMITED
- Mr Yekutiel Oz Sabbo· beneficial owner100%· via OpenOwnership
- Mr Yekutiel Oz Sabbo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Yekutiel Oz Sabbobeneficial owner 100%→BALADY TWO LIMITED
1Mr Yekutiel Oz Sabbobeneficial owner 87.5%→BALADY TWO LIMITED

Company profile· live · Companies House

Company no.: 13450369
Status: active
Type: ltd
Incorporated: 2021-06-10
Registered office: 756 Finchley Road, London, NW11 7TH, England
SIC: 56102

Officers · 1 active

SABBO, Yekutiel Oz
director · British · appt 2021-06-10

Beneficial owners · PSC · 1 current

●
Mr Yekutiel Oz Sabbo
individual PSC · England · since 2021-06-10
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 BALADY TWO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BALADY TWO LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House