Who owns BODMIN LIMITED?

In the current sources, BODMIN LIMITED is connected to Ms Inguna Daudisa, Ms Inguna Daudisa, Deniss Zaks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BODMIN LIMITED's risk level?

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

Where does BODMIN LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BODMIN LIMITED

Name: BODMIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BODMIN LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-25
Legal form: Private Limited Company
Activity: 63120 - Web portals
Registered office: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE

BODMIN LIMITED is a Private Limited Company registered in GB, incorporated 2020-03-25 (active).

Ownership & control

Owners / controllers

BODMIN LIMITED
- Ms Inguna Daudisa· beneficial owner100%· via OpenOwnership
- Ms Inguna Daudisa· beneficial owner87.5%· via ch_psc
- Deniss Zaks· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Inguna Daudisabeneficial owner 100%→BODMIN LIMITED
1Ms Inguna Daudisabeneficial owner 87.5%→BODMIN LIMITED
1Deniss Zaksbeneficial owner 87.5%→BODMIN LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 12534735
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-25
Registered office: 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE
SIC: 63120 - Web portals

/ Community notesFREE

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

Loading notes…

BODMIN LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register