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Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED

BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12692955). UBO chain traced 14 hops, 4 owners, 6 officers. Cited…

OO GB-COH-12692955Inc. 23 Jun 2020ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-06-23
Legal form
ltd
Activity
59113
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
12692955
Status
active
Type
ltd
Incorporated
2020-06-23
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE
SIC
59113
/04

People & control

8 parties · 4 current

Every 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.

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED?
In the current sources, BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED is connected to BANIJAY KIDS & FAMILY (HOLDING) LIMITED, ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED, ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED, BANIJAY KIDS & FAMILY (HOLDING) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED's risk level?
WhiteIntel flags BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED appear across sources?
BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANIJAY KIDS & FAMILY DISTRIBUTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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