Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OSMAN BAKERY LTD

OSMAN BAKERY LTD — active UK company, incorporated 2025 (gb-coh:16731889). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16731889Inc. 21 Sept 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-09-21
Legal form
ltd
Activity
47210
Registered office
71 Leicester Street, Wolverhampton, WV6 0PR, England
/02

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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OSMAN BAKERY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OSMAN BAKERY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OSMAN BAKERY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16731889
Status
active
Type
ltd
Incorporated
2025-09-21
Registered office
71 Leicester Street, Wolverhampton, WV6 0PR, England
SIC
47210
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • TAWFIK, Osman Abdulkarim
    • director · British Virgin Islander · appointed 2025-09-21 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-09-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSMAN BAKERY LTD?
In the current sources, OSMAN BAKERY LTD is connected to Mr Osman Abdulkarim Tawfik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSMAN BAKERY LTD's risk level?
WhiteIntel flags OSMAN BAKERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSMAN BAKERY LTD appear across sources?
OSMAN BAKERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OSMAN BAKERY LTD — nothing is disclosed before that.

Claim this record