Who owns BAMBINO CHILDCARE LTD?

In the current sources, BAMBINO CHILDCARE LTD is connected to Mr Mohsen Matthew Hamed, Miss Annetta Maria Hamed, Mr Mohsen Matthew Hamed, Miss Annetta Maria Hamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAMBINO CHILDCARE LTD's risk level?

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

Where does BAMBINO CHILDCARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BAMBINO CHILDCARE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-11-11
Legal form: ltd
Activity: 85590
Registered office: 97 Ebenezer Street Langley Mill, Nottingham, NG16 4DA, United Kingdom

Low

Risk

BAMBINO CHILDCARE LTD is a ltd registered in GB, incorporated 2013-11-11 (active).

/03

Ownership & control

Owners / controllers

BAMBINO CHILDCARE LTD
- Mr Mohsen Matthew Hamed· beneficial owner50%· via OpenOwnership
- Miss Annetta Maria Hamed· beneficial owner75%· via OpenOwnership
- Mr Mohsen Matthew Hamed· beneficial owner37.5%· via ch_psc
- Miss Annetta Maria Hamed· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08770225
Status: active
Type: ltd
Incorporated: 2013-11-11
Registered office: 97 Ebenezer Street Langley Mill, Nottingham, NG16 4DA, United Kingdom
SIC: 85590

Officers · 1 active

HAMED, Annetta Maria
director · British · appt 2013-11-11
HAMED, Mohsen Matthew(resigned)
director · British · appt 2017-10-03

Beneficial owners · PSC · 2 current

●
Mr Mohsen Matthew Hamed
individual PSC · United Kingdom · since 2019-10-01
25–50% shares
●
Miss Annetta Maria Hamed
individual PSC · United Kingdom · since 2016-08-12
50–75% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAMBINO CHILDCARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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