LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 3
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2022-06-29
- Legal form
- ltd
- Activity
- 47190, 47530, 47599, 47990
- Registered office
- Flat 3, 78 Cathedral Road Flat 3, 78 Cathedral Road, Pontcanna, Cardiff, CF11 9LN, Wales
Low
Risk
BALWANT ANAND LTD is a ltd registered in GB, incorporated 2022-06-29 (active).
/03Ownership & control
Owners / controllers
- BALWANT ANAND LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 14203531
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-29
- Registered office
- Flat 3, 78 Cathedral Road Flat 3, 78 Cathedral Road, Pontcanna, Cardiff, CF11 9LN, Wales
- SIC
- 47190, 47530, 47599, 47990
Officers · 2 active
- JONES, Samuel Philipdirector · British · appt 2023-07-01
- RAO, Suhasinidirector · Irish · appt 2022-06-29
Beneficial owners · PSC · 2 current
- ●Mr Samuel Philip Jones25–50% sharesindividual PSC · Wales · since 2023-07-01
- ●Miss Suhasini Rao75–100% sharesindividual PSC · Wales · since 2022-06-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BALWANT ANAND LTD. Notes are community-contributed leads, not verified facts.
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