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GBA HOLDING GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
5
Officers
2
Beneficial owners
1
Same address
7
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-08-10
Legal form
ltd
Activity
64209
Registered office
15 Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England

GBA HOLDING GROUP LTD is a ltd registered in GB, incorporated 2023-08-10 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
15062068
Status
active
Type
ltd
Incorporated
2023-08-10
Registered office
15 Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England
SIC
64209
Officers · 1 active
  • HAFUZI, Behar
    director · British · appt 2023-08-10
  • HAFUZI, Gani(resigned)
    director · Albanian · appt 2023-08-10
Beneficial owners · PSC · 1 current
  • ●
    Mr Behar Hafuzi
    individual PSC · England · since 2023-08-10
    75–100% shares

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 GBA HOLDING GROUP LTD. Notes are community-contributed leads, not verified facts.

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