---
title: "BAOBAB SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45
json: https://whiteintel.dev/api/public/dossier/bc615113-fa1d-5765-a469-dd34b9631a45
identifier: oo:GB-COH-08957358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAOBAB SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08957358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc615113-fa1d-5765-a469-dd34b9631a45  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAOBAB SECURITIES LIMITED** — GLEIF · `lei:213800B7KSFIS3A1PU73` — https://whiteintel.dev/entity/257aa9ff-321a-5254-abfa-e886baafaffc

## Ownership & control

### Owners / controllers

- **TRUSTMOORE NOMINEE SERVICES UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d
- **BAOBAB SECURITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45
- **Edw Nominees Limited** (beneficial owner) — https://whiteintel.dev/entity/e8cc6352-824e-413b-a216-ab5b0c8b0f10
- **SUGAR HOUSE QUAY NOMINEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7
- **TRUSTMOORE NOMINEE SERVICES UK LTD** (beneficial owner) — https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HAYWOOD, John Edmund — director · British · appointed 2025-04-04
- [TRUSTMOORE UK OFFICER LTD](https://whiteintel.dev/entity/4d8ccfd9-402a-5088-92ed-c31d60872d45) — corporate director · appointed 2022-01-25
- CITCO MANAGEMENT (UK) LIMITED — corporate secretary · appointed 2014-03-25 · resigned 2014-12-08
- CHARPENEL, Hugo Timothee Philippe — director · French · appointed 2022-01-25 · resigned 2025-04-04
- MULVANEY, Rory Aidan — director · Irish · appointed 2018-06-07 · resigned 2022-08-02
- NUNES MENDES SOARES DE MATOS, Joao Rodrigo — director · Portuguese · appointed 2014-03-25 · resigned 2015-04-14
- SMOTLAK, Alex — director · Italian · appointed 2015-04-14 · resigned 2018-06-07

### Beneficial owners (Persons with Significant Control)

- [Trustmoore Nominee Services Uk Ltd](https://whiteintel.dev/entity/e6655cf9-ebe0-5e79-954b-2d5610b2597d) — 75–100% votes · corporate PSC · United Kingdom — since 2022-01-25
- [Sugar House Quay Nominees Limited](https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7) — 75–100% votes · corporate PSC · Northern Ireland — ceased 2022-01-25
- Edw Nominees Limited — significant influence or control as trust · corporate PSC · England — ceased 2018-06-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08957358
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08957358

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BAOBAB SECURITIES LIMITED** — https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAOBAB SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc615113-fa1d-5765-a469-dd34b9631a45._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._