Who owns BAXTER (OPCO) LIMITED?

In the current sources, BAXTER (OPCO) LIMITED is connected to Mr Fahmid Ali Rashid, Mrs Justine Penrose Naviede, Mr Pervaiz Naviede, Mr Simon Richard Ashdown, Mr Robert Michael Baxter and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAXTER (OPCO) LIMITED's risk level?

WhiteIntel flags BAXTER (OPCO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAXTER (OPCO) LIMITED appear across sources?

BAXTER (OPCO) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

BAXTER (OPCO) LIMITED

Name: BAXTER (OPCO) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAXTER (OPCO) LIMITED, Company

Low

Company

JSON / MCP View network

Status: Active
Incorporated: 2015-06-03
Legal form: Private Limited Company
Activity: 55100 - Hotels and similar accommodation
Registered office: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY

BAXTER (OPCO) LIMITED is a Private Limited Company, incorporated 2015-06-03 (active).

Ownership & control

Owners / controllers

BAXTER (OPCO) LIMITED
- Mr Fahmid Ali Rashid· beneficial owner· via OpenOwnership
- Mrs Justine Penrose Naviede· beneficial owner100%· via OpenOwnership
- Mr Pervaiz Naviede· beneficial owner50%· via OpenOwnership
- Mr Simon Richard Ashdown· beneficial owner· via OpenOwnership
- Mr Robert Michael Baxter· beneficial owner· via OpenOwnership
- Mr Ross Andrew Baxter· beneficial owner· via OpenOwnership
- Mrs Justine Penrose Naviede· beneficial owner87.5%· via ch_psc
- Mr Pervaiz Naviede· beneficial owner37.5%· via ch_psc
- Mr Simon Richard Ashdown· beneficial owner· via ch_psc
- BXTR LTD· beneficial owner37.5%· via ch_psc
- Mr Robert Michael Baxter· beneficial owner· via ch_psc
- Mr Fahmid Ali Rashid· beneficial owner· via ch_psc
- Baxter Investment Company Ltd· beneficial owner37.5%· via ch_psc
- Mr Ross Andrew Baxter· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Company profile· Companies House register

Company no.: 09622039
Status: Active
Type: Private Limited Company
Incorporated: 2015-06-03
Registered office: MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
SIC: 55100 - Hotels and similar accommodation

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAXTER (OPCO) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BAXTER (OPCO) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register