Who owns BARDAVIO LTD?

In the current sources, BARDAVIO LTD is connected to Mr Francis Xavier Bardavio Ara, Mrs Lorena Diaz Castillo, Mr Francis Xavier Bardavio Ara, Mrs Lorena Diaz Castillo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARDAVIO LTD's risk level?

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

Where does BARDAVIO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BARDAVIO LTD

Name: BARDAVIO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARDAVIO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-10-26
Legal form: Private Limited Company
Activity: 86220 - Specialists medical practice activities, 86900 - Other human health activities
Registered office: ROXAN BUSINESS CENTRE, 142 LODGE ROAD, SOUTHAMPTON, SO14 6QR

BARDAVIO LTD is a Private Limited Company registered in GB, incorporated 2017-10-26 (active).

Ownership & control

Owners / controllers

BARDAVIO LTD
- Mr Francis Xavier Bardavio Ara· beneficial owner· via OpenOwnership
- Mrs Lorena Diaz Castillo· beneficial owner50%· via OpenOwnership
- Mr Francis Xavier Bardavio Ara· beneficial owner· via ch_psc
- Mrs Lorena Diaz Castillo· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Francis Xavier Bardavio Arabeneficial owner→BARDAVIO LTD
1Mrs Lorena Diaz Castillobeneficial owner 50%→BARDAVIO LTD
1Mr Francis Xavier Bardavio Arabeneficial owner→BARDAVIO LTD
1Mrs Lorena Diaz Castillobeneficial owner 37.5%→BARDAVIO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11033150
Status: Active
Type: Private Limited Company
Incorporated: 2017-10-26
Registered office: ROXAN BUSINESS CENTRE, 142 LODGE ROAD, SOUTHAMPTON, SO14 6QR
SIC: 86220 - Specialists medical practice activities, 86900 - Other human health activities

BARDAVIO LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register