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LIVE · CORPUS
Dossier

BAVI(UK)INTERNATIONAL CO., LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2017-09-12
Legal form
ltd
Activity
99999
Registered office
291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom

BAVI(UK)INTERNATIONAL CO., LTD is a ltd registered in GB, incorporated 2017-09-12 (dissolved).

/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
  • BAVI(UK)INTERNATIONAL CO., LTD
    • Jihong Xu· beneficial owner100%· via OpenOwnership
    • Jihong Xu· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10959036
Status
dissolved
Type
ltd
Incorporated
2017-09-12
Registered office
291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom
SIC
99999
Officers · 1 active
  • XU, Jihong
    director · Chinese · appt 2017-09-12
  • ZHUOXIN SECRETARIAL SERVICES LTD(resigned)
    corporate secretary · appt 2017-09-12
Beneficial owners · PSC · 1 current
  • Jihong Xu
    individual PSC · China · since 2017-09-12
    75–100% shares

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 BAVI(UK)INTERNATIONAL CO., 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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