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BANQUE DE PARIS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jayesh Nandlal Gunchalabeneficial owner 100%→BANQUE DE PARIS LTD
- 1Mr Jayesh Nandlal Gunchalabeneficial owner 87.5%→BANQUE DE PARIS LTD
Company profile· live · Companies House
- Company no.
- 12120169
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-24
- Registered office
- 55 Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
- SIC
- 64992, 64999, 66120
Officers · 2 active
- GUNCHALA, Jayesh Nandlalsecretary · appt 2019-07-24
- GUNCHALA, Jayesh Nandlaldirector · Indian · appt 2019-07-24
Beneficial owners · PSC · 1 current
- ●Mr Jayesh Nandlal Gunchala75–100% sharesindividual PSC · United Kingdom · since 2019-07-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.