- Sources fused
- 1
- Ownership hops held
- 73
An absent edge means not yet observed — never does not exist.
BITUMINA INDUSTRIES LIMITED
BITUMINA INDUSTRIES LIMITED — liquidation UK company, incorporated 2019 (gb-coh:11929041). UBO chain traced 73 hops, 2 owners, 6 officers. Cited to 1…
A dissolved GB company still carrying a resolved 73-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-04-05
- Legal form
- ltd
- Activity
- 19209, 43999
- Registered office
- Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
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.
- BITUMINA INDUSTRIES LIMITED
None in current sources.
73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BITUMINA INDUSTRIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11929041
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-04-05
- Registered office
- Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- SIC
- 19209, 43999
People & control
6 parties · 3 currentEvery 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.
- PUNKO, Uladzislau
- director · Belarusian · appointed 2019-12-30 · Companies House
- SCHMIDT, Bernd Reza
- director · German · appointed 2019-04-05 · Companies House
- individual PSC · 75–100% shares · United Arab Emirates · since 2019-04-05 · CH · PSC register
- ZIEGLER, Rene
- director · Danish · appointed 2019-10-14 · Companies House
- FARAH, Rami
- director · British · appointed 2019-10-14 · resigned · Companies House
- JAIN, Sanjay
- director · Indian · appointed 2019-10-14 · resigned · Companies House
- REED SMITH CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2019-04-05 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-10-14 · CH · PSC register
Also holds roles at 1 other company- REED SMITH LLPbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BITUMINA INDUSTRIES LIMITED?
- What is BITUMINA INDUSTRIES LIMITED's risk level?
- Where does BITUMINA INDUSTRIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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