BDIB GLOBAL LLP
BDIB GLOBAL LLP is a limited liability partnership registered in the United Kingdom, under OC435067, incorporated on 13 January 2021. The company is currently active. The company has been operating for 5 years. Registered office address: TW20 0DF Egham, the United Kingdom. Key management includes 2 partners: BLACK DIAMOND INVESTMENT BANK LTD and MR ALEXANDER OVIE TAKPI. Sole shareholder is MR ALEXANDER OVIE TAKPI. Associated with 3 related entities, including BLACK DIAMOND BROKERS LTD, BDWEXCHANGE LTD, and BLACK DIAMOND INVESTMENT BANK LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE A BANK HOUSE
81 JUDES ROAD
SURREY
TW20 0DF EGHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-02, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | PARTNER ADDED | BLACK DIAMOND INVESTMENT BANK LTD (partner) |
| 2026-05-02 | PARTNER ADDED | Alexander Ovie Takpi (partner) |
Source Records (1)
| companieshouse | OC435067 | 2026-06-01 | open_in_new |