Who owns JEFFERIES BACHE LIMITED?

In the current sources, JEFFERIES BACHE LIMITED is connected to Jefferies Financial Group Inc., Jefferies Financial Group Inc., Jefferies Financial Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JEFFERIES BACHE LIMITED's risk level?

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

Where does JEFFERIES BACHE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

JEFFERIES BACHE LIMITED

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

JEFFERIES BACHE LIMITED — liquidation UK company, incorporated 1952 (oo:GB-COH-00512397). UBO chain traced 4 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-00512397Inc. 17 Oct 1952ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1952-10-17
Legal form: ltd
Activity: 64999
Registered office: 2nd Floor 3 Lombard Street, London, EC3V 9AA

/02

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

JEFFERIES BACHE LIMITED
- Jefferies Financial Group Inc.· beneficial owner100%· via OpenOwnership
- Jefferies Financial Group Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JEFFERIES BACHE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Aug 2018Companies House
Accounts overdue
14 Apr 2018Companies House
Confirmation statement overdue
30 Nov 2016Companies House
Latest accounts made up
17 Oct 1952Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 00512397
Status: liquidation
Type: ltd
Incorporated: 1952-10-17
Registered office: 2nd Floor 3 Lombard Street, London, EC3V 9AA
SIC: 64999

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2016-11-30
Accounts due: 2018-08-31overdue
Confirmation stmt due: 2018-04-14overdue

FORMERLY KNOWN AS

BACHE COMMODITIES LIMITED
BACHE FINANCIAL LIMITED

/06

People & control

22 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COE, Andrew Peter
- secretary · appointed 2015-02-04 · Companies House
■
Jefferies Financial Group Inc.
- corporate PSC · 75–100% shares · United States · since 2018-04-27 · CH · PSC register
Also holds roles at 12 other companies
- Jefferies Financial Group Inc.beneficial owner
- JEFFERIES INTERNATIONAL LIMITEDbeneficial owner
- JEFFERIES (JAPAN) LIMITEDbeneficial owner
●
ALLAN, Peter
- director · British · appointed 1994-05-02 · resigned · Companies House
●
ANGELL, Ian Hugh Arthur
- director · British · appointed 2000-08-31 · resigned · Companies House
●
BAGSHAW, Joanne Louise
- secretary · British · appointed 2002-03-22 · resigned · Companies House
●
BAILEY, Marc Richard
- director · British · appointed 2006-04-07 · resigned · Companies House
●
BARKER, Timothy Gwynne
- director · British · appointed 2011-07-01 · resigned · Companies House
●
BELLEW, Christopher James, The Hon
- director · British · appointed 1992-05-15 · resigned · Companies House
●
BRODY, Alan Jeffrey
- director · American · appointed 2000-08-31 · resigned · Companies House
●
CAMPBELL, Walter Patrick
- director · American · appointed 2014-03-25 · resigned · Companies House
●
CARR, Howard Richard
- director · British · appointed 2004-01-01 · resigned · Companies House
●
CHERRETT, Timothy Paul
- director · British · appointed 2005-09-21 · resigned · Companies House
●
COOMBER, Michael John
- director · British · appointed 2005-09-21 · resigned · Companies House
●
CRONIN, Timothy Edward
- director · American · appointed 2014-03-26 · resigned · Companies House
●
DATTANI, Vasant Gopaldas
- director · British · appointed 2005-09-21 · resigned · Companies House
●
DAWREEAWOO, Batoolah
- secretary · British · appointed 2006-03-16 · resigned · Companies House
●
DAWSON, Anthony Thomas
- director · British · appointed 2009-09-24 · resigned · Companies House
●
DE VRIES, Erik Sybe Herman
- director · Dutch · appointed 1992-05-15 · resigned · Companies House
●
HARDY, Nicola
- secretary · appointed 2011-07-01 · resigned · Companies House
■
Jefferies International (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2018-04-27 · CH · PSC register
●
JONES, William Nigel Henry
- secretary · British · resigned · Companies House
●
WARRACK, Anne Victoria Mary
- secretary · British · appointed 2000-08-31 · resigned · Companies House

22 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns JEFFERIES BACHE LIMITED?: In the current sources, JEFFERIES BACHE LIMITED is connected to Jefferies Financial Group Inc., Jefferies Financial Group Inc., Jefferies Financial Group Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JEFFERIES BACHE LIMITED's risk level?: WhiteIntel flags JEFFERIES BACHE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEFFERIES BACHE LIMITED appear across sources?: JEFFERIES BACHE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEFFERIES BACHE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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