In the current sources, BASTET LTD is connected to Mr Jonathan Burchard, Dr Ksenia Bakina, Mr Martin Bernard Curtis, Mr Martin Bernard Curtis, Mr Jonathan Burchard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASTET LTD's risk level?

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

Where does BASTET LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

BASTET LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-07-07
Legal form: ltd
Activity: 47910
Registered office: Flat 315 Princess Park Manor East Wing, Royal Drive, London, N11 3GX, England

Low

Risk

BASTET LTD is a ltd registered in GB, incorporated 2023-07-07 (active).

/03

Ownership & control

Owners / controllers

BASTET LTD
- Mr Jonathan Burchard· beneficial owner50%· via OpenOwnership
- Dr Ksenia Bakina· beneficial owner50%· via OpenOwnership
- Mr Martin Bernard Curtis· beneficial owner50%· via OpenOwnership
- Mr Martin Bernard Curtis· beneficial owner37.5%· via ch_psc
- Mr Jonathan Burchard· beneficial owner37.5%· via ch_psc
- Dr Ksenia Bakina· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 14989083
Status: active
Type: ltd
Incorporated: 2023-07-07
Registered office: Flat 315 Princess Park Manor East Wing, Royal Drive, London, N11 3GX, England
SIC: 47910

Officers · 3 active

BAKINA, Ksenia, Dr
director · British · appt 2023-07-07
BURCHARD, Jonathan
director · German · appt 2023-07-07
CURTIS, Martin Bernard
director · British · appt 2023-09-26

Beneficial owners · PSC · 3 current

●
Mr Martin Bernard Curtis
individual PSC · England · since 2023-09-21
25–50% shares
●
Mr Jonathan Burchard
individual PSC · England · since 2023-07-07
25–50% shares
●
Dr Ksenia Bakina
individual PSC · England · since 2023-07-07
25–50% 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 BASTET LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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