---
title: "TIBAY EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef68ef26-aea3-53ea-a3f3-1317d41ffc97
json: https://whiteintel.dev/api/public/dossier/ef68ef26-aea3-53ea-a3f3-1317d41ffc97
identifier: oo:GB-COH-09381609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIBAY EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09381609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef68ef26-aea3-53ea-a3f3-1317d41ffc97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef68ef26-aea3-53ea-a3f3-1317d41ffc97  

## Ownership & control

### Owners / controllers

- **Mr Lee Banda** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f26eae7-b0b5-5c58-b22a-e694384fa477
- **Mr Lee Banda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7dff0f2-27d3-47bc-be9e-d33cb38ef6b6

### UBO chain (walk to the ultimate owner)

1. **Mr Lee Banda** — beneficial owner 100% → *TIBAY EUROPE LIMITED*
1. **Mr Lee Banda** — beneficial owner 87.5% → *TIBAY EUROPE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09381609`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-01-09
- **Registered office:** 7 LAUREL WAY, TUNBRIDGE WELLS, KENT, TN2 3BD
- **SIC:** 32300 - Manufacture of sports goods

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09381609
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09381609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBAY EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/ef68ef26-aea3-53ea-a3f3-1317d41ffc97 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef68ef26-aea3-53ea-a3f3-1317d41ffc97._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._