Who owns NEIL BAKI LTD?

In the current sources, NEIL BAKI LTD is connected to Chunyang Lyu, Jia Bai, Chunyang Lyu, Jia Bai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEIL BAKI LTD's risk level?

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

Where does NEIL BAKI LTD appear across sources?

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

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evidence coverage

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NEIL BAKI LTD

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2024 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-12-20
Legal form: ltd
Activity: 46900, 47910, 47990
Registered office: Suite 9845 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

/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

NEIL BAKI LTD
- Chunyang Lyu· beneficial owner100%· via OpenOwnership
- Jia Bai· beneficial owner100%· via OpenOwnership
- Chunyang Lyu· beneficial owner87.5%· via CH PSC
- Jia Bai· beneficial owner87.5%· 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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

20 Sept 2026Companies House
Accounts due
02 Jan 2026Companies House
Confirmation statement overdue
20 Dec 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI724840
Status: dissolved
Type: ltd
Incorporated: 2024-12-20
Registered office: Suite 9845 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
SIC: 46900, 47910, 47990

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-20
Confirmation stmt due: 2026-01-02overdue

/05

People & control

2 parties · 1 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.

●
BAI, Jia
- director · Chinese · appointed 2024-12-20 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2024-12-20 · CH · PSC register
●
LYU, Chunyang
- director · Chinese · appointed 2024-12-20 · resigned · Companies House
- individual PSC · 75–100% shares · China · ceased 2024-12-20 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEIL BAKI LTD. 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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