---
title: "ALMOND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93e7f86e-0520-50cd-93ae-4a8301e0a58a
json: https://whiteintel.dev/api/public/dossier/93e7f86e-0520-50cd-93ae-4a8301e0a58a
identifier: oo:GB-COH-10158899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMOND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10158899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93e7f86e-0520-50cd-93ae-4a8301e0a58a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93e7f86e-0520-50cd-93ae-4a8301e0a58a  

## Ownership & control

### Owners / controllers

- **Mr Dimitar Nikolaev Baberkov** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d623532-5b76-57c3-b616-b86a4110c99d
- **Mr Dimitar Nikolaev Baberkov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd0464d9-08ea-4bce-aafd-79f9846c3509

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10158899`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-03
- **Registered office:** 301 Tuffley Lane, Tuffley, Gloucester, GL4 0RP, England
- **SIC:** 53202

### Officers

- BABERKOV, Dimitar Nikolaev — director · Bulgarian · appointed 2016-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Dimitar Nikolaev Baberkov — 75–100% shares · individual PSC · England — since 2017-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10158899
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10158899

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALMOND LIMITED** — https://whiteintel.dev/entity/93e7f86e-0520-50cd-93ae-4a8301e0a58a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMOND LIMITED**. Human view: https://whiteintel.dev/entity/93e7f86e-0520-50cd-93ae-4a8301e0a58a · Structured JSON: https://whiteintel.dev/api/public/dossier/93e7f86e-0520-50cd-93ae-4a8301e0a58a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._