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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CALBAYE UK LTD.

CALBAYE UK LTD. — active UK company, incorporated 2015 (oo:GB-COH-09439997). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-09439997Inc. 13 Feb 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-02-13
Legal form
ltd
Activity
70229
Registered office
Flat 12 Sycamore Court, 58 Dudley Rd, Manchester, M16 8FL, United Kingdom
/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
2 hops lockedVERIFIED

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

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Everything on CALBAYE UK LTD. — complete ownership graph, sanctions screening, and downloadable exports.

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
09439997
Status
active
Type
ltd
Incorporated
2015-02-13
Registered office
Flat 12 Sycamore Court, 58 Dudley Rd, Manchester, M16 8FL, United Kingdom
SIC
70229
/04

People & control

1 party · 1 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.

  • BAYE, Alithea
    • secretary · appointed 2015-02-13 · Companies House
    • director · British · appointed 2015-02-13 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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