Who owns DATA BAYIS LTD?

In the current sources, DATA BAYIS LTD is connected to Mr Nosson Negin, Mr Nosson Negin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DATA BAYIS LTD's risk level?

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

Where does DATA BAYIS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DATA BAYIS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-24
Legal form: ltd
Activity: 62012
Registered office: 15 Portland Avenue, London, N16 6HA, England

Low

Risk

DATA BAYIS LTD is a ltd registered in GB, incorporated 2023-10-24 (dissolved).

/03

Ownership & control

Owners / controllers

DATA BAYIS LTD
- Mr Nosson Negin· beneficial owner100%· via OpenOwnership
- Mr Nosson Negin· beneficial owner87.5%· via ch_psc

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.: 15232058
Status: dissolved
Type: ltd
Incorporated: 2023-10-24
Registered office: 15 Portland Avenue, London, N16 6HA, England
SIC: 62012

Officers · 1 active

NEGIN, Nosson
director · British · appt 2024-10-28
CYPRYS, Menachem Mendel(resigned)
director · British · appt 2024-06-03
NEGIN, Nosson(resigned)
director · British · appt 2023-10-24

Beneficial owners · PSC · 1 current

●
Mr Nosson Negin
individual PSC · England · since 2023-10-24
75–100% shares

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

Loading notes…