Who owns BBC HYDRO LTD?

In the current sources, BBC HYDRO LTD is connected to Mr Rafael Lazani Formentini, Mr Rafael Lazani Formentini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BBC HYDRO LTD's risk level?

WhiteIntel flags BBC HYDRO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BBC HYDRO LTD appear across sources?

BBC HYDRO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BBC HYDRO LTD

Name: BBC HYDRO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BBC HYDRO LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-05-19
Legal form: ltd
Activity: 47910
Registered office: Flat 4 8 Tregonwell Road, 8 Tregonwell Road, Bournemouth, Bournemouth, BH2 5NR, United Kingdom

Low

Risk

BBC HYDRO LTD is a ltd registered in GB, incorporated 2023-05-19 (dissolved).

/03

Ownership & control

Owners / controllers

BBC HYDRO LTD
- Mr Rafael Lazani Formentini· beneficial owner100%· via OpenOwnership
- Mr Rafael Lazani Formentini· beneficial owner87.5%· via ch_psc

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.: 14881330
Status: dissolved
Type: ltd
Incorporated: 2023-05-19
Registered office: Flat 4 8 Tregonwell Road, 8 Tregonwell Road, Bournemouth, Bournemouth, BH2 5NR, United Kingdom
SIC: 47910

Officers · 1 active

FORMENTINI, Rafael Lazani
director · Italian · appt 2023-05-19

Beneficial owners · PSC · 1 current

●
Mr Rafael Lazani Formentini
individual PSC · United Kingdom · since 2023-05-19
75–100% shares

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 BBC HYDRO 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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The complete file, cited.

Everything we hold on BBC HYDRO LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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