Who owns BILL MELENDEZ ARCHIVE LIMITED?

In the current sources, BILL MELENDEZ ARCHIVE LIMITED is connected to Mr Steven Cuitlahuac Melendez, Mr Kaj Piet Melendez, Mr Kaj Piet Melendez, Mr Steven Cuitlahuac Melendez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILL MELENDEZ ARCHIVE LIMITED's risk level?

WhiteIntel flags BILL MELENDEZ ARCHIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BILL MELENDEZ ARCHIVE LIMITED appear across sources?

BILL MELENDEZ ARCHIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

BILL MELENDEZ ARCHIVE LIMITED

Name: BILL MELENDEZ ARCHIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BILL MELENDEZ ARCHIVE LIMITED, Company, GB

BILL MELENDEZ ARCHIVE LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07520046). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2…

OO GB-COH-07520046Inc. 07 Feb 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-02-07
Legal form: ltd
Activity: 59111
Registered office: 69 Burghley Road, London, NW5 1UH, 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

BILL MELENDEZ ARCHIVE LIMITED
- Mr Steven Cuitlahuac Melendez· beneficial owner50%· via OpenOwnership
- Mr Kaj Piet Melendez· beneficial owner50%· via OpenOwnership
- Mr Kaj Piet Melendez· beneficial owner37.5%· via CH PSC
- Mr Steven Cuitlahuac Melendez· beneficial owner37.5%· 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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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 BILL MELENDEZ ARCHIVE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 07520046
Status: active
Type: ltd
Incorporated: 2011-02-07
Registered office: 69 Burghley Road, London, NW5 1UH, England
SIC: 59111

/05

People & control

5 parties · 3 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.

●
BAIG, Mirza Javed
- director · British · appointed 2011-03-07 · Companies House
●
MELENDEZ, Kaj Piet
- director · British · appointed 2011-03-07 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-29 · CH · PSC register
●
MELENDEZ, Steven Cuitlahuac
- individual PSC · 25–50% shares · England · since 2017-02-06 · CH · PSC register
- director · American · appointed 2011-02-07 · resigned · Companies House
●
STUBBERT, Bebe
- secretary · appointed 2020-12-28 · resigned · Companies House
●
STUBBERT, Gerard David
- secretary · appointed 2011-02-07 · resigned · Companies House

5 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BILL MELENDEZ ARCHIVE LIMITED?: In the current sources, BILL MELENDEZ ARCHIVE LIMITED is connected to Mr Steven Cuitlahuac Melendez, Mr Kaj Piet Melendez, Mr Kaj Piet Melendez, Mr Steven Cuitlahuac Melendez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BILL MELENDEZ ARCHIVE LIMITED's risk level?: WhiteIntel flags BILL MELENDEZ ARCHIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BILL MELENDEZ ARCHIVE LIMITED appear across sources?: BILL MELENDEZ ARCHIVE 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 BILL MELENDEZ ARCHIVE 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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