In the current sources, BAHO LTD is connected to Mr Ali Aydan Ali, Mr Bahar Mehmed Shevked, Mr Bahar Mehmed Shevked, Mr Ali Aydan Ali, Mr Alper Halil Kyazim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAHO LTD's risk level?

WhiteIntel flags BAHO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAHO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BAHO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02Key factsRisk signal

Status: active
Incorporated: 2022-04-11
Legal form: ltd
Activity: 49390, 49410
Registered office: 115 London Road , Morden London Road, Morden, SM4 5HP, England

Low

Risk

BAHO LTD is a ltd registered in GB, incorporated 2022-04-11 (active).

/03Ownership & control

Owners / controllers

BAHO LTD
- Mr Ali Aydan Ali· beneficial owner100%· via OpenOwnership
- Mr Bahar Mehmed Shevked· beneficial owner100%· via OpenOwnership
- Mr Bahar Mehmed Shevked· beneficial owner87.5%· via ch_psc
- Mr Ali Aydan Ali· beneficial owner87.5%· via ch_psc
- Mr Alper Halil Kyazim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04Company profilelive · Companies House

Company no.: 14038612
Status: active
Type: ltd
Incorporated: 2022-04-11
Registered office: 115 London Road , Morden London Road, Morden, SM4 5HP, England
SIC: 49390, 49410

Officers · 1 active

KYAZIM, Alper Halil
director · Bulgarian · appt 2025-11-11
ALI, Ali Aydan(resigned)
director · Bulgarian · appt 2022-11-02
SHEVKED, Bahar Mehmed(resigned)
director · Bulgarian · appt 2022-04-11

Beneficial owners · PSC · 1 current

●
Mr Alper Halil Kyazim
individual PSC · England · since 2025-11-11
75–100% shares
●
Mr Ali Aydan Ali
individual PSC · England · ceased 2025-11-11
75–100% shares
●
Mr Bahar Mehmed Shevked
individual PSC · England · ceased 2022-11-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAHO LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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