- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BAOBAB SECURITIES LIMITED
BAOBAB SECURITIES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08957358). UBO chain traced 18 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-03-25
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BAOBAB SECURITIES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08957358
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-25
- Registered office
- C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
- SIC
- 64209
People & control
11 parties · 3 currentEvery 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.
- HAYWOOD, John Edmund
- director · British · appointed 2025-04-04 · Companies House
- Trustmoore Nominee Services Uk Ltd
- corporate PSC · 75–100% votes · United Kingdom · since 2022-01-25 · CH · PSC register
Also holds roles at 2 other companies- TRUSTMOORE (UK) LTDbeneficial owner
- MOPANE SECURITIES PLCbeneficial owner
- TRUSTMOORE UK OFFICER LTD
- corporate director · appointed 2022-01-25 · Companies House
- BAOBAB SECURITIES LIMITEDAlso holds roles at 3 other companies
- TRUSTMOORE NOMINEE SERVICES UK LTDbeneficial owner
- Edw Nominees Limitedbeneficial owner
- SUGAR HOUSE QUAY NOMINEES LIMITEDbeneficial owner
- CHARPENEL, Hugo Timothee Philippe
- director · French · appointed 2022-01-25 · resigned · Companies House
- CITCO MANAGEMENT (UK) LIMITED
- corporate secretary · appointed 2014-03-25 · resigned · Companies House
- Edw Nominees Limited
- corporate PSC · significant influence or control as trust · England · ceased 2018-06-07 · CH · PSC register
- MULVANEY, Rory Aidan
- director · Irish · appointed 2018-06-07 · resigned · Companies House
- NUNES MENDES SOARES DE MATOS, Joao Rodrigo
- director · Portuguese · appointed 2014-03-25 · resigned · Companies House
- SMOTLAK, Alex
- director · Italian · appointed 2015-04-14 · resigned · Companies House
- Sugar House Quay Nominees Limited
- corporate PSC · 75–100% votes · Northern Ireland · ceased 2022-01-25 · CH · PSC register
Also holds roles at 3 other companies- Mr. Niall Brendan Mulvaneybeneficial owner
- Mr Rory Aidan Mulvaneybeneficial owner
- CITIWIDE CONSULTING LIMITEDbeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAOBAB SECURITIES LIMITED?
- What is BAOBAB SECURITIES LIMITED's risk level?
- Where does BAOBAB SECURITIES LIMITED appear across sources?
Community intel
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