- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
B&B INVESTMENT LTD
B&B INVESTMENT LTD — dissolved UK company, incorporated 2018 (oo:GB-COH-11630241). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-10-18
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 30 South Island Place, London, SW9 0DX
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.
- B&B INVESTMENT LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on B&B INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11630241
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-10-18
- Registered office
- 30 South Island Place, London, SW9 0DX
- SIC
- 68100
People & control
7 parties · 1 currentEvery 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.
- DANIELA, Ionita
- director · Romanian · appointed 2020-08-15 · Companies House
- B&B INVESTMENT LTDAlso holds roles at 3 other companies
- Taslim Bhadbeneficial owner
- Mr Taslim Mohmed Hanif Ali Bhadbeneficial owner
- Ndage Roupbeneficial owner
- BHAD, Taslim Mohmed Hanif Alli
- director · British · appointed 2018-10-18 · resigned · Companies House
- Mr Taslim Mohmed Hanif Ali Bhad
- individual PSC · 25–50% shares · England · ceased 2021-11-04 · CH · PSC register
- Ndage Roup
- corporate PSC · right to appoint and remove directors · England · ceased 2021-10-28 · CH · PSC register
- Taslim Bhad
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-08-15 · CH · PSC register
- UDDIN, Mohammed Burhan
- director · British · appointed 2018-10-18 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns B&B INVESTMENT LTD?
- What is B&B INVESTMENT LTD's risk level?
- Where does B&B INVESTMENT LTD appear across sources?