LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-10
- Legal form
- ltd
- Activity
- 46320, 46341, 46342
- Registered office
- The Robins, Ashton Drive, Bristol, BS3 2PW, England
Low
Risk
BALLI'S LTD is a ltd registered in GB, incorporated 2020-06-10 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BALLI'S LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12658843
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-10
- Registered office
- The Robins, Ashton Drive, Bristol, BS3 2PW, England
- SIC
- 46320, 46341, 46342
Officers · 1 active
- BALLI, Aydindirector · British · appt 2020-06-10
- BENNETT, Jane(resigned)secretary · appt 2020-06-10
- BALLI, Elizabeth(resigned)director · British · appt 2020-06-10
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.