Basque Trade And Investment (Uk And Ireland)

Run a report to reveal risk score

Company number
FC035054
Status
Active
Registered address
36, Alameda Urquijo, Bilbao, Bizkaia 48011, Spain
Incorporated
25 January 2018
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alberdi Sola, Oscar
    Secretary
    Appointed: 2018-02-08
    • Oscar ALBERDI SOLA — Officer, appointed 2018-02-08
  • Bonilla Gabarain, Nagore
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2024-12-11
    • Nagore BONILLA GABARAIN — Officer, appointed 2024-12-11
  • Ondarzabal Izaguirre, Maria Ainhoa
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2018-02-08 · Resigned: 2024-12-11
    • Maria Ainhoa ONDARZABAL IZAGUIRRE — Officer, appointed 2018-02-08, resigned 2024-12-11

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-11-04 · Type: AA
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-07-04 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-07-03 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2025-01-14 · Type: AA
  • termination-person-authorised-overseas-company
    Date: 2024-07-31 · Type: OSTM03
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2024-07-31 · Type: OSAP05
  • accounts-with-accounts-type-full
    Date: 2023-07-14 · Type: AA
  • accounts-with-accounts-type-full
    Date: 2022-07-07 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BASQUE TRADE AND INVESTMENT (UK AND IRELAND) - UK Company Risk Report