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BAXCEBEG LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hadi Sumbulbeneficial owner 100%→BAXCEBEG LIMITED
- 1Ivan Simeonov Ivanovbeneficial owner 100%→BAXCEBEG LIMITED
- 1Ivan Simeonov Ivanovbeneficial owner 87.5%→BAXCEBEG LIMITED
Company profile· live · Companies House
- Company no.
- 12365823
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-16
- Registered office
- Unit 14 Centre Mall The Cleveland Centre, 83 Grange Road, Middlesbrough, TS1 2LS, England
- SIC
- 96020
Officers · 1 active
- IVANOV, Ivan Simeonovdirector · Bulgarian · appt 2020-10-06
- SUMBUL, Hadi(resigned)director · Turkish · appt 2021-04-01
- SUMBUL, Hadi(resigned)director · Turkish · appt 2019-12-16
Beneficial owners · PSC · 1 current
- ●Ivan Simeonov Ivanov75–100% sharesindividual PSC · England · since 2020-10-06
- ●Mr Hadi Sumbul75–100% sharesindividual PSC · England · ceased 2021-01-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.