LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-05-13
- Legal form
- ltd
- Activity
- 47990
- Registered office
- 58 Boreham Holt, Elstree, Borehamwood, WD6 3QQ, England
Low
Risk
BAZI TRANS LIMITED is a ltd registered in GB, incorporated 2016-05-13 (dissolved).
/03
Ownership & control
Owners / controllers
- BAZI TRANS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10178005
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-05-13
- Registered office
- 58 Boreham Holt, Elstree, Borehamwood, WD6 3QQ, England
- SIC
- 47990
Officers · 1 active
- JASSA, Petradirector · Slovak · appt 2021-07-16
- BARATI, Zoltan(resigned)director · Hungarian · appt 2016-05-13
Beneficial owners · PSC · 1 current
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 BAZI TRANS LIMITED. Notes are community-contributed leads, not verified facts.
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