Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA, Wales
BBI USD LIMITED is a ltd registered in GB, incorporated 2020-07-07 (active).
Ownership & control
- BBI USD LIMITED
- BBI USD LIMITED
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12727063
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-07
- Registered office
- C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA, Wales
- SIC
- 64209
- BLYTHE, Edwin Charlesdirector · British · appt 2023-03-10
- SOCARRAS, Alexander Antoniodirector · American · appt 2025-01-24
- COUZENS, Richard George Armitt(resigned)director · British · appt 2020-07-07
- GUALANO, Mario Pietro, Mr.(resigned)director · British · appt 2020-07-07
- ■Bbi Acquisition Limited75–100% sharescorporate PSC · United Kingdom · since 2020-07-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BBI GBP LIMITEDbeneficial owner
- BADUHENNA BIDCO LIMITEDbeneficial owner
- BBI ENZYMES (USA) LIMITEDbeneficial owner
- BBI DIAGNOSTICS GROUP LIMITEDbeneficial owner
- BBI DIAGNOSTICS GROUP LIMITEDbeneficial owner
- Eagle Spv 3 Limitedbeneficial owner
- BADUHENNA BIDCO LIMITEDbeneficial owner
- BBI ENZYMES (USA) LIMITEDbeneficial owner
- BBI GBP LIMITEDbeneficial owner
- BBI ACQUISITION LIMITEDbeneficial owner
- BBI ACQUISITION LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on BBI USD LIMITED. Notes are community-contributed leads, not verified facts.