Who owns BEACHVALLEY LIMITED?

In the current sources, BEACHVALLEY LIMITED is connected to Mr Mark Antony Augustus, Mr Mark Antony Augustus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEACHVALLEY LIMITED's risk level?

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

Where does BEACHVALLEY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BEACHVALLEY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-04-04
Legal form: ltd
Activity: 62020
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA, England

BEACHVALLEY LIMITED is a ltd registered in GB, incorporated 2012-04-04 (active).

Ownership & control

Owners / controllers

BEACHVALLEY LIMITED
- Mr Mark Antony Augustus· beneficial owner75%· via OpenOwnership
- Mr Mark Antony Augustus· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mark Antony Augustusbeneficial owner 75%→BEACHVALLEY LIMITED
1Mr Mark Antony Augustusbeneficial owner 62.5%→BEACHVALLEY LIMITED

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· live · Companies House

Company no.: 08019517
Status: active
Type: ltd
Incorporated: 2012-04-04
Registered office: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA, England
SIC: 62020

Officers · 2 active

AUGUSTUS, Charmain Louise
director · British · appt 2012-04-04
AUGUSTUS, Mark Antony
director · British · appt 2012-04-04

Beneficial owners · PSC · 1 current

●
Mr Mark Antony Augustus
individual PSC · England · since 2016-04-10
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BEACHVALLEY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House