---
title: "BAXCEBEG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c
json: https://whiteintel.dev/api/public/dossier/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c
identifier: oo:GB-COH-12365823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAXCEBEG LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12365823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c  

## Ownership & control

### Owners / controllers

- **Mr Hadi Sumbul** (beneficial owner) — 100% — https://whiteintel.dev/entity/5711ce54-ee39-5e48-a73b-37942724ce7a
- **Ivan Simeonov Ivanov** (beneficial owner) — 100% — https://whiteintel.dev/entity/a33a7c2c-94bf-5113-a276-cd3311a1d3d8
- **Ivan Simeonov Ivanov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46601b12-1525-45f7-b2cb-7db1dd1ff3c2
- **Mr Hadi Sumbul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0be02ea-faa4-4959-abd7-66e06c66adf4

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

1. **Mr Hadi Sumbul** — beneficial owner 100% → *BAXCEBEG LIMITED*
1. **Ivan Simeonov Ivanov** — beneficial owner 100% → *BAXCEBEG LIMITED*
1. **Ivan Simeonov Ivanov** — beneficial owner 87.5% → *BAXCEBEG LIMITED*
1. **Mr Hadi Sumbul** — beneficial owner 87.5% → *BAXCEBEG LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- IVANOV, Ivan Simeonov — director · Bulgarian · appointed 2020-10-06
- SUMBUL, Hadi — director · Turkish · appointed 2021-04-01 · resigned 2021-04-01
- SUMBUL, Hadi — director · Turkish · appointed 2019-12-16 · resigned 2021-01-09

### Beneficial owners (Persons with Significant Control)

- Ivan Simeonov Ivanov — 75–100% shares · individual PSC · England — since 2020-10-06
- Mr Hadi Sumbul — 75–100% shares · individual PSC · England — ceased 2021-01-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12365823
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12365823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAXCEBEG LIMITED**. Human view: https://whiteintel.dev/entity/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5eb961-dd4a-5feb-87e1-e8ae34d74e4c._

_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"._