Who owns BAILEYS TRADING LIMITED?

In the current sources, BAILEYS TRADING LIMITED is connected to Mr Raymond Robinson, Mrs Vikki Louise Bailey, Mrs Vikki Louise Bailey, Mr Raymond Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAILEYS TRADING LIMITED's risk level?

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

Where does BAILEYS TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BAILEYS TRADING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-09-05
Legal form: ltd
Activity: 46180
Registered office: 5 The Poplars, Hawarden, Deeside, CH5 3QD, England

Low

Risk

BAILEYS TRADING LIMITED is a ltd registered in GB, incorporated 2019-09-05 (dissolved).

/03Ownership & control

Owners / controllers

BAILEYS TRADING LIMITED
- Mr Raymond Robinson· beneficial owner100%· via OpenOwnership
- Mrs Vikki Louise Bailey· beneficial owner100%· via OpenOwnership
- Mrs Vikki Louise Bailey· beneficial owner87.5%· via ch_psc
- Mr Raymond Robinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12190942
Status: dissolved
Type: ltd
Incorporated: 2019-09-05
Registered office: 5 The Poplars, Hawarden, Deeside, CH5 3QD, England
SIC: 46180

Officers · 1 active

ROBINSON, Raymond
director · British · appt 2020-02-25
BAILEY, Vikki Louise(resigned)
director · British · appt 2019-09-05

Beneficial owners · PSC · 1 current

●
Mr Raymond Robinson
individual PSC · England · since 2020-02-25
75–100% shares
●
Mrs Vikki Louise Bailey
individual PSC · England · ceased 2020-02-25
75–100% shares

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

/ Community notesFREE

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

Loading notes…