Who owns BAAE MANUFACTURING SKILLS HUB LTD?

In the current sources, BAAE MANUFACTURING SKILLS HUB LTD is connected to Mrs Silvia Kovacheva, Mrs Yulia Kovacheva, BAAE MANUFACTURING SKILLS HUB LTD, Mr Devinder Singh Dhunay, Mr Devinder Singh Dhunay and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAAE MANUFACTURING SKILLS HUB LTD's risk level?

WhiteIntel flags BAAE MANUFACTURING SKILLS HUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAAE MANUFACTURING SKILLS HUB LTD appear across sources?

BAAE MANUFACTURING SKILLS HUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BAAE MANUFACTURING SKILLS HUB LTD

Name: BAAE MANUFACTURING SKILLS HUB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAAE MANUFACTURING SKILLS HUB LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Liquidation
Incorporated: 2018-02-05
Legal form: Private Limited Company
Activity: 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ

BAAE MANUFACTURING SKILLS HUB LTD is a Private Limited Company registered in GB, incorporated 2018-02-05 (Liquidation).

Ownership & control

Owners / controllers

BAAE MANUFACTURING SKILLS HUB LTD
- Mrs Silvia Kovacheva· beneficial owner· via OpenOwnership
- Mrs Yulia Kovacheva· beneficial owner100%· via OpenOwnership
- BAAE MANUFACTURING SKILLS HUB LTD· beneficial owner100%· via OpenOwnership
- Mr Devinder Singh Dhunay· beneficial owner100%· via OpenOwnership
- Mr Devinder Singh Dhunay· beneficial owner· via OpenOwnership
- Mr Devinder Singh Dhunay· beneficial owner87.5%· via ch_psc
- Dhunay Corporation Ltd· beneficial owner87.5%· via ch_psc
- Mrs Silvia Kovacheva· beneficial owner· via ch_psc
- Mr Devinder Singh Dhunay· beneficial owner· via ch_psc
- Mrs Yulia Kovacheva· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Silvia Kovachevabeneficial owner→BAAE MANUFACTURING SKILLS HUB LTD
1Mrs Yulia Kovachevabeneficial owner 100%→BAAE MANUFACTURING SKILLS HUB LTD
1BAAE MANUFACTURING SKILLS HUB LTDbeneficial owner 100%→BAAE MANUFACTURING SKILLS HUB LTD
1Mr Devinder Singh Dhunaybeneficial owner 100%→BAAE MANUFACTURING SKILLS HUB LTD
1Mr Devinder Singh Dhunaybeneficial owner→BAAE MANUFACTURING SKILLS HUB LTD
1Mr Devinder Singh Dhunaybeneficial owner 87.5%→BAAE MANUFACTURING SKILLS HUB LTD
1Dhunay Corporation Ltdbeneficial owner 87.5%→BAAE MANUFACTURING SKILLS HUB LTD
1Mrs Silvia Kovachevabeneficial owner→BAAE MANUFACTURING SKILLS HUB LTD
1Mr Devinder Singh Dhunaybeneficial owner→BAAE MANUFACTURING SKILLS HUB LTD
1Mrs Yulia Kovachevabeneficial owner 87.5%→BAAE MANUFACTURING SKILLS HUB LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11187811
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-02-05
Registered office: C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
SIC: 74909 - Other professional, scientific and technical activities n.e.c.

BAAE MANUFACTURING SKILLS HUB LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register