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LIVE · CORPUS
Dossier
■

BMABA CIC

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-17
Legal form
ltd
Activity
93199, 94120, 94990
Registered office
Suite K The Old Bakery, Golden Square, Petworth, GU28 0AP, England

BMABA CIC is a ltd registered in GB, incorporated 2017-03-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House
Company no.
10676965
Status
active
Type
ltd
Incorporated
2017-03-17
Registered office
Suite K The Old Bakery, Golden Square, Petworth, GU28 0AP, England
SIC
93199, 94120, 94990
Officers · 2 active
  • SOFFIETTO, Giovanni
    secretary · appt 2017-03-17
  • SOFFIETTO, Giovanni
    director · British · appt 2017-03-17
Beneficial owners · PSC · 1 current

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 BMABA CIC. Notes are community-contributed leads, not verified facts.

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