---
title: "BASKO GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa26cda-36cc-5af7-b9b0-5cc38372d28a
json: https://whiteintel.dev/api/public/dossier/daa26cda-36cc-5af7-b9b0-5cc38372d28a
identifier: oo:GB-COH-11005643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASKO GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11005643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daa26cda-36cc-5af7-b9b0-5cc38372d28a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa26cda-36cc-5af7-b9b0-5cc38372d28a  

## Ownership & control

### Owners / controllers

- **Miss Ilvie Arifova Zmiyarova** (beneficial owner) — 50% — https://whiteintel.dev/entity/662c9707-c503-5059-9a25-9946b205d502
- **Mr Mustafa Hyusein Basko** (beneficial owner) — 50% — https://whiteintel.dev/entity/3efba956-33cc-5ed8-80a0-f873e36addb0
- **Miss Ilvie Arifova Zmiyarova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21919249-f225-48e0-980f-7eb8ebf24912
- **Mr Mustafa Hyusein Basko** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8345ecc5-540d-45d4-81bb-84f4457574bd

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

A **4-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:** `11005643`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-10
- **Registered office:** 1 Dorals Court, London, NW2 3AR, United Kingdom
- **SIC:** 43290, 53202, 96090

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £8,172 |
| Shareholder funds | £8,172 |
| Current assets | £6,713 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BASKO, Mustafa Hyusein — director · Bulgarian · appointed 2017-10-10
- ZMIYAROVA, Ilvie Arifova — director · Bulgarian · appointed 2017-10-10 · resigned 2017-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Hyusein Basko — 25–50% shares · individual PSC · United Kingdom — since 2017-10-10
- Miss Ilvie Arifova Zmiyarova — 25–50% shares · individual PSC · United Kingdom — ceased 2017-10-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11005643
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11005643
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11005643/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASKO GROUP LTD**. Human view: https://whiteintel.dev/entity/daa26cda-36cc-5af7-b9b0-5cc38372d28a · Structured JSON: https://whiteintel.dev/api/public/dossier/daa26cda-36cc-5af7-b9b0-5cc38372d28a._

_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"._