Who owns BALDEZ LIMITED?

In the current sources, BALDEZ LIMITED is connected to Miss Maria Bea Jalloh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALDEZ LIMITED's risk level?

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

Where does BALDEZ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BALDEZ LIMITED

Name: BALDEZ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALDEZ LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2024-07-19
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 79 THORNHILL GARDENS, LONDON, E10 5EW

Low

Risk

BALDEZ LIMITED is a Private Limited Company registered in GB, incorporated 2024-07-19 (active).

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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

BALDEZ LIMITED
- Miss Maria Bea Jalloh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 15848585
Status: Active
Type: Private Limited Company
Incorporated: 2024-07-19
Registered office: 79 THORNHILL GARDENS, LONDON, E10 5EW
SIC: 96090 - Other service activities n.e.c.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALDEZ LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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