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LIVE · CORPUS
Dossier

BARPUB LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
1
Officers
8
Beneficial owners
5
Same address
1
UBO hops
23
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-28
Legal form
ltd
Activity
56301, 56302
Registered office
19 Crown Terrace, Aberdeen, AB11 6HD, Scotland

BARPUB LIMITED is a ltd registered in GB, incorporated 2019-10-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
23 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
SC645586
Status
active
Type
ltd
Incorporated
2019-10-28
Registered office
19 Crown Terrace, Aberdeen, AB11 6HD, Scotland
SIC
56301, 56302
Officers · 1 active
  • MISHA, Shanelle Sharmin
    director · British · appt 2025-02-01
  • CHONG, Yi Tai(resigned)
    secretary · appt 2022-12-29
  • ALI, Mohammed, Mr.(resigned)
    director · British · appt 2022-11-01
  • CHONG, Katie Kit Ting(resigned)
    director · British · appt 2021-11-01
  • CHONG, Yi Tai(resigned)
    director · Hong Konger · appt 2021-07-01
  • MISHA, Shanelle Sharmin(resigned)
    director · British · appt 2022-03-16
  • MISHA, Shanelle Sharmin(resigned)
    director · British · appt 2019-10-28
  • corporate director · appt 2020-09-02
Beneficial owners · PSC · 1 current
  • Mr Yi Tai Chong
    individual PSC · Scotland · since 2022-12-29
    25–50% shares
  • Wandaland Limited
    corporate PSC · Scotland · ceased 2024-07-01 · trace owners →
    25–50% shares
  • Wandaland Limited
    corporate PSC · Scotland · ceased 2022-08-01 · trace owners →
    75–100% shares
  • Shopcom Limited
    corporate PSC · Scotland · ceased 2022-12-29 · trace owners →
    25–50% shares
  • Mrs Shanelle Sharmin Misha
    individual PSC · Scotland · ceased 2020-09-02
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)-£27,082
Cash£3,944
Shareholder funds£100
Current assets£108,534
Employees0
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WANDALAND LIMITED
SUPERSUPREME LIMITED
SHOPCOM LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARPUB 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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