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Dossier
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BADIMO LTD

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-31
Legal form
registered overseas entity
Registered office
2nd Floor Abbott Building Waterfront Drive, PO BOX 3169, Road Town, Tortola, Virgin Islands, British

BADIMO LTD is a registered overseas entity registered in GB, incorporated 2023-01-31 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.
OE020457
Status
registered
Type
registered overseas entity
Incorporated
2023-01-31
Registered office
2nd Floor Abbott Building Waterfront Drive, PO BOX 3169, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Kamal Hassand Bhatia
    individual PSC · United Kingdom · since 2004-06-18
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Anurag Kamal Bhatia
    individual PSC · United Kingdom · since 2004-06-18
    ownership of shares more than 25 percent registered overseas entity

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 BADIMO LTD. Notes are community-contributed leads, not verified facts.

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