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LIVE · CORPUS
Dossier
■

BBAY (PF) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
1
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2008-08-26
Legal form
ltd
Activity
99999
Registered office
Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, N22 8HH, England

BBAY (PF) LTD is a ltd registered in GB, incorporated 2008-08-26 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
06681523
Status
active
Type
ltd
Incorporated
2008-08-26
Registered office
Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, N22 8HH, England
SIC
99999
Officers · 1 active
  • ANISHCHENKO, Vyacheslav
    director · British · appt 2008-09-30
  • STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED(resigned)
    corporate secretary · appt 2008-08-26
  • BOGOLYUBOVA, Sofiia(resigned)
    director · U.K. Citizen · appt 2012-10-11
  • BUXTON LIMITED(resigned)
    corporate director · appt 2008-08-26
Beneficial owners · PSC · 1 current
  • ■
    Bbay Trading Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BBAY (PF) LTD. Notes are community-contributed leads, not verified facts.

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