SearchLIVE · CORPUS
/ Dossier
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BAY VIEW HOTEL SWANSEA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Leena Balianbeneficial owner 50%→BAY VIEW HOTEL SWANSEA LIMITED
- 1Mr Daksh Kumar Balianbeneficial owner 50%→BAY VIEW HOTEL SWANSEA LIMITED
- 1Mr Daksh Kumar Balianbeneficial owner 37.5%→BAY VIEW HOTEL SWANSEA LIMITED
- 1Mrs Leena Balianbeneficial owner 37.5%→BAY VIEW HOTEL SWANSEA LIMITED
Company profile· live · Companies House
- Company no.
- 11450511
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-05
- Registered office
- 245 Feltham Hill Road, Ashford, TW15 1LU, England
- SIC
- 55100, 68209
Officers · 2 active
- BALIAN, Daksh Kumardirector · British · appt 2018-07-05
- BALIAN, Leenadirector · British · appt 2018-07-05
Beneficial owners · PSC · 2 current
- ●Mrs Leena Balian25–50% sharesindividual PSC · England · since 2018-07-05
- ●Mr Daksh Kumar Balian25–50% sharesindividual PSC · England · since 2018-07-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.