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LIVE · CORPUS
Dossier

BALDOVIE LTD.

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-12-21
Legal form
ltd
Activity
55209
Registered office
1/2 Fettes Rise, Edinburgh, EH4 1QH

BALDOVIE LTD. is a ltd registered in GB, incorporated 2011-12-21 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC413586
Status
dissolved
Type
ltd
Incorporated
2011-12-21
Registered office
1/2 Fettes Rise, Edinburgh, EH4 1QH
SIC
55209
Officers · 2 active
  • EVANS-JONES, Robin, Professor
    director · British · appt 2011-12-21
  • MELVILLE, Jennifer, Dr
    director · British · appt 2011-12-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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