SearchLIVE · CORPUS
/ Dossier
■
BA3I LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Su Anne Laubeneficial owner 50%→BA3I LTD
- 1Mr Ee Ngbeneficial owner 75%→BA3I LTD
Company profile· live · Companies House
- Company no.
- 12199673
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-10
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL, England
- SIC
- 68100, 68209
Officers · 2 active
- LAU, Su Annedirector · Malaysian · appt 2019-09-10
- NG, Eedirector · Malaysian · appt 2019-09-10
Beneficial owners · PSC · 2 current
- ●Ms Su Anne Lau25–50% sharesindividual PSC · England · since 2019-09-10
- ●Mr Ee Ng50–75% sharesindividual PSC · England · since 2019-09-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.