Who owns BASHFANO LIMITED?

In the current sources, BASHFANO LIMITED is connected to Mr Jahan Anthony Bashi, Mrs Sara Jennifer Alfano, Mr Jahan Anthony Bashi, Mrs Sara Jennifer Alfano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASHFANO LIMITED's risk level?

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

Where does BASHFANO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

BASHFANO LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2019-03-27
Legal form: ltd
Activity: 68209
Registered office: Flat 6, 80 East Street, Brighton, East Sussex, BN1 1NF, England

Low

Risk

BASHFANO LIMITED is a ltd registered in GB, incorporated 2019-03-27 (active).

/03Ownership & control

Owners / controllers

BASHFANO LIMITED
- Mr Jahan Anthony Bashi· beneficial owner50%· via OpenOwnership
- Mrs Sara Jennifer Alfano· beneficial owner50%· via OpenOwnership
- Mr Jahan Anthony Bashi· beneficial owner37.5%· via ch_psc
- Mrs Sara Jennifer Alfano· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 11909652
Status: active
Type: ltd
Incorporated: 2019-03-27
Registered office: Flat 6, 80 East Street, Brighton, East Sussex, BN1 1NF, England
SIC: 68209

Officers · 2 active

ALFANO, Sara Jennifer
director · British · appt 2019-03-27
BASHI, Jahan Anthony
director · British · appt 2019-03-27

Beneficial owners · PSC · 2 current

●
Mr Jahan Anthony Bashi
individual PSC · England · since 2019-03-27
25–50% shares
●
Mrs Sara Jennifer Alfano
individual PSC · England · since 2019-03-27
25–50% 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 BASHFANO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on BASHFANO LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "5c811d0f-e844-5a10-b81e-a0d0282ddaa9")