Who owns BTAQ GROUP LIMITED?

In the current sources, BTAQ GROUP LIMITED is connected to Mr Eduard Daniel Tabarac, Ms Paula Alucai, Ms Paula Alucai, Mr Eduard Daniel Tabarac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BTAQ GROUP LIMITED's risk level?

WhiteIntel flags BTAQ GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BTAQ GROUP LIMITED appear across sources?

BTAQ GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BTAQ GROUP LIMITED

Name: BTAQ GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTAQ GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2024-01-07
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions, 85310 - General secondary education
Registered office: 9 GREATDOWN ROAD, LONDON, W7 1JR

BTAQ GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2024-01-07 (active).

Ownership & control

Owners / controllers

BTAQ GROUP LIMITED
- Mr Eduard Daniel Tabarac· beneficial owner100%· via OpenOwnership
- Ms Paula Alucai· beneficial owner50%· via OpenOwnership
- Ms Paula Alucai· beneficial owner37.5%· via ch_psc
- Mr Eduard Daniel Tabarac· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Eduard Daniel Tabaracbeneficial owner 100%→BTAQ GROUP LIMITED
1Ms Paula Alucaibeneficial owner 50%→BTAQ GROUP LIMITED
1Ms Paula Alucaibeneficial owner 37.5%→BTAQ GROUP LIMITED
1Mr Eduard Daniel Tabaracbeneficial owner 87.5%→BTAQ GROUP LIMITED

Also at this address· shared registered office

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

4 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 15394464
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2024-01-07
Registered office: 9 GREATDOWN ROAD, LONDON, W7 1JR
SIC: 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions, 85310 - General secondary education

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BTAQ GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BTAQ GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register