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Coverage — measured
Sources fused
2
Ownership hops held
70

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

Legal entityLowActive

BAKKAVOR USA LIMITED

BAKKAVOR USA LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06458503). UBO chain traced 70 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-06458503Inc. 20 Dec 2007ltdGB
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Live UK registry
The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-12-20
Legal form
ltd
Activity
82990
Registered office
Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
/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
70 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06458503
Status
active
Type
ltd
Incorporated
2007-12-20
Registered office
Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
SIC
82990
/04

People & control

23 parties · 6 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.

23 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAKKAVOR USA LIMITED?
In the current sources, BAKKAVOR USA LIMITED is connected to BAKKAVOR ACQUISITIONS (2008) LIMITED, HATTERS PROMO GROUP LIMITED, Bakkavor Usa Inc, BAKKAVOR ACQUISITIONS (2008) LIMITED, BAKKAVOR DORMANT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAKKAVOR USA LIMITED's risk level?
WhiteIntel flags BAKKAVOR USA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAKKAVOR USA LIMITED appear across sources?
BAKKAVOR USA LIMITED 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 BAKKAVOR USA 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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