Who owns BAKKAVOR GROUP LIMITED?

No ownership or control links for BAKKAVOR GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAKKAVOR GROUP LIMITED's risk level?

WhiteIntel flags BAKKAVOR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAKKAVOR GROUP LIMITED appear across sources?

BAKKAVOR GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowISSUED

BAKKAVOR GROUP LIMITED

Name: BAKKAVOR GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAKKAVOR GROUP LIMITED, Company, GB

BAKKAVOR GROUP LIMITED — UK company (lei:213800COL7AD54YU9949). UBO chain traced 10 hops, 6 holdings. Cited to 1 registry.

LEI 213800COL7AD54YU9949CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

OpenOwnership

BAKKAVOR GROUP PLCOpenOwnership · oo:GB-COH-10986940

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

BAKKAVOR GROUP LIMITED
- BAKKAVOR LIMITED· ultimate parent· via GLEIF
- BAKKAVOR (LONDON) LIMITED· ultimate parent· via GLEIF
- BAKKAVOR FINANCE (2) LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

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 BAKKAVOR GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

BAKKAVOR GROUP LIMITED became parent of BAKKAVOR LIMITED
Registry-recorded parent relationship, effective 30 Mar 2021.
30 Mar 2021
gleif
BAKKAVOR GROUP LIMITED became ultimate owner of BAKKAVOR LIMITED
Registry-recorded ultimate parent relationship, effective 30 Mar 2021.
30 Mar 2021
gleif
BAKKAVOR GROUP LIMITED became parent of BAKKAVOR FINANCE (2) LIMITED
Registry-recorded parent relationship, effective 18 Aug 2017.
18 Aug 2017
gleif
BAKKAVOR GROUP LIMITED became ultimate owner of BAKKAVOR FINANCE (2) LIMITED
Registry-recorded ultimate parent relationship, effective 18 Aug 2017.
18 Aug 2017
gleif
BAKKAVOR GROUP LIMITED became parent of BAKKAVOR (LONDON) LIMITED
Registry-recorded parent relationship, effective 20 Jul 2001.
20 Jul 2001
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

Common questions

Who owns BAKKAVOR GROUP LIMITED?: No ownership or control links for BAKKAVOR GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BAKKAVOR GROUP LIMITED's risk level?: WhiteIntel flags BAKKAVOR GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAKKAVOR GROUP LIMITED appear across sources?: BAKKAVOR GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAKKAVOR GROUP 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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