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Coverage — measured
Sources fused
2
Ownership hops held
59

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BAKKAVOR INVEST LIMITED

BAKKAVOR INVEST LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05040746). UBO chain traced 59 hops, 4 owners, 2 holdings, 20 officers. Cited to 2…

OO GB-COH-05040746Inc. 11 Feb 2004ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-11
Legal form
ltd
Activity
99999
Registered office
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • BAKKAVOR INVEST LIMITED
Walk the full UBO chain
59 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BAKKAVOR INVEST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
05040746
Status
active
Type
ltd
Incorporated
2004-02-11
Registered office
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
SIC
99999
/04

People & control

23 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAKKAVOR INVEST LIMITED?
In the current sources, BAKKAVOR INVEST LIMITED is connected to BAKKAVOR LIMITED, BAKKAVOR FINANCE LIMITED, BAKKAVOR (LONDON) LIMITED, BAKKAVOR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAKKAVOR INVEST LIMITED's risk level?
WhiteIntel flags BAKKAVOR INVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAKKAVOR INVEST LIMITED appear across sources?
BAKKAVOR INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAKKAVOR INVEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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