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Coverage — measured
Sources fused
3
Ownership hops held
7

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

Legal entityLowActive

BAMB1 LIMITED

BAMB1 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12639743). UBO chain traced 7 hops, 3 owners, 6 officers, filed financials. Cited to 3…

OO GB-COH-12639743Inc. 02 Jun 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-06-02
Legal form
ltd
Activity
96090
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
/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

None in current sources.

Walk the full UBO chain
7 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BAMB1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-06-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12639743
Status
active
Type
ltd
Incorporated
2020-06-02
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
SIC
96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£100
Shareholder funds£100
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 4 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.

7 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BAMB1 LIMITED?
In the current sources, BAMB1 LIMITED is connected to HARKERS ASSOCIATES LIMITED, Harkers Associates Limited, Maide Kilinc Eltantawy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAMB1 LIMITED's risk level?
WhiteIntel flags BAMB1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAMB1 LIMITED appear across sources?
BAMB1 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 BAMB1 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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