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Dossier

BAY ACCOUNTANTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2004-01-29
Legal form
ltd
Activity
69201
Registered office
Soho House 362 - 364 Soho Road, Handsworth, Birmingham, B21 9QL

BAY ACCOUNTANTS LTD is a ltd registered in GB, incorporated 2004-01-29 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05029797
Status
active
Type
ltd
Incorporated
2004-01-29
Registered office
Soho House 362 - 364 Soho Road, Handsworth, Birmingham, B21 9QL
SIC
69201
Officers · 2 active
  • YASEEN, Mohammed
    secretary · British · appt 2004-01-29
  • SAMAD, Abdul
    director · British · appt 2010-11-12
  • MAHMOOD, Babar(resigned)
    director · British · appt 2004-01-29
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAY ACCOUNTANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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