Who owns Miss Kimberley Bassaragh?

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

What is Miss Kimberley Bassaragh's risk level?

WhiteIntel flags Miss Kimberley Bassaragh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Kimberley Bassaragh appear across sources?

Miss Kimberley Bassaragh is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Miss Kimberley Bassaragh

Name: Miss Kimberley Bassaragh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miss Kimberley Bassaragh, Person, GB

Miss Kimberley Bassaragh — UK person (psc:FNHyQRObUjEr1VruD7GoH0-O2Dc). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Miss Kimberley Bassaragh
- APPLES & CHERRIES DAY NURSERY LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Miss Kimberley Bassaragh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Miss Kimberley Bassaragh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Miss Kimberley Bassaragh is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
APPLES & CHERRIES DAY NURSERY LIMITED
Also holds roles at 4 other companies
- Mr Carlos Millsbeneficial owner
- Miss Kimberley Bassaraghbeneficial owner
- Apollonia Charlesbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Miss Kimberley Bassaragh?: No ownership or control links for Miss Kimberley Bassaragh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Miss Kimberley Bassaragh's risk level?: WhiteIntel flags Miss Kimberley Bassaragh as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Miss Kimberley Bassaragh appear across sources?: Miss Kimberley Bassaragh 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 Miss Kimberley Bassaragh. 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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