SearchLIVE · CORPUS
/ Dossier
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BAVI DE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Waleed Ahmedbeneficial owner 100%→BAVI DE LIMITED
- 1Mr Waleed Ahmedbeneficial owner 87.5%→BAVI DE LIMITED
Company profile· live · Companies House
- Company no.
- 11669348
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-09
- Registered office
- 59 Thornway Drive, Ashton-Under-Lyne, Lancashire, OL7 0AA, United Kingdom
- SIC
- 47190
Officers · 1 active
- AHMED, Waleeddirector · British · appt 2018-11-09
Beneficial owners · PSC · 1 current
- ●Mr Waleed Ahmed75–100% sharesindividual PSC · United Kingdom · since 2018-11-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.