Who owns BAYHAM STREET 5 LTD?

In the current sources, BAYHAM STREET 5 LTD is connected to AXISMARKET LIMITED, Robin Smith, Veganden Mottay, Clifford Warren, Conrad Austin Amm and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAYHAM STREET 5 LTD's risk level?

WhiteIntel flags BAYHAM STREET 5 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAYHAM STREET 5 LTD appear across sources?

BAYHAM STREET 5 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BAYHAM STREET 5 LTD

Name: BAYHAM STREET 5 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAYHAM STREET 5 LTD, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

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Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 7
Beneficial owners: 7
UBO hops: 17

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-02-02
Legal form: registered overseas entity
Registered office: Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British

Low

Risk

BAYHAM STREET 5 LTD is a registered overseas entity registered in GB, incorporated 2023-02-02 (registered).

/03

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

BAYHAM STREET 5 LTD
- AXISMARKET LIMITED· beneficial owner100%· via OpenOwnership
- Robin Smith· beneficial owner· via OpenOwnership
- Veganden Mottay· beneficial owner· via OpenOwnership
- Clifford Warren· beneficial owner· via OpenOwnership
- Conrad Austin Amm· beneficial owner· via OpenOwnership
- Ms Victoria Alice Creer· beneficial owner· via OpenOwnership
- Mahmad Amiran· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: OE022255
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-02
Registered office: Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

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Camden Town Spaces Ltd
corporate PSC · Virgin Islands, British · since 2024-01-02 · search →
ownership of shares more than 25 percent registered overseas entity
offshore
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Robin Smith
individual PSC · Mauritius · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
offshore
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Veganden Mottay
individual PSC · Mauritius · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
offshore
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Clifford Warren
individual PSC · Mauritius · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
offshore
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Conrad Austin Amm
individual PSC · South Africa · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
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Ms Victoria Alice Creer
individual PSC · United Kingdom · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
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Mahmad Amiran
individual PSC · Mauritius · ceased 2024-01-01
right to appoint and remove directors registered overseas entity
offshore

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

/06

Directorship network

6 other roles

Where 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.

AXISMARKET LIMITED

BAYHAM STREET 7 LTDbeneficial owner
WESTONE PROPERTIES LIMITEDbeneficial owner
BAYHAM STREET 3 LTDbeneficial owner
BAYHAM STREET APARTMENTS LTDbeneficial owner
SUMMER BUTTERFLY LIMITEDbeneficial owner
WESTONE PROPERTIES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAYHAM STREET 5 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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