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Dossier

BSIP WALTHAMSTOW FOODS LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
1
Beneficial owners
5
Same address
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2016-07-11
Legal form
ltd
Activity
47290
Registered office
337 Athlon Road, Wembley, Middx, HA0 1AN, England

BSIP WALTHAMSTOW FOODS LTD is a ltd registered in GB, incorporated 2016-07-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
13 hops lockedStandard

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

Unlock in the full dossier
/04

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.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10272460
Status
active
Type
ltd
Incorporated
2016-07-11
Registered office
337 Athlon Road, Wembley, Middx, HA0 1AN, England
SIC
47290
Officers · 1 active
  • SHAH, Bimalkumar
    director · British · appt 2016-07-11
Beneficial owners · PSC · 3 current
  • Raisins Hill Investment Ltd
    corporate PSC · England · since 2024-08-08 · trace owners →
    25–50% shares
  • Mpik Ltd
    corporate PSC · England · since 2024-08-08 · trace owners →
    25–50% shares
  • Mr Bimalkumar Shah
    individual PSC · England · since 2022-07-09
    50–75% shares
  • Mr Bimal Shah
    individual PSC · England · ceased 2017-09-02
    25–50% shares
  • Mr Bimal Shah
    individual PSC · United Kingdom · ceased 2022-07-10
    75–100% shares

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

/06

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAISINS HILL INVESTMENT LTD
MPIK LTD
/ Community notesFREE

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

Loading notes…