LIVE · CORPUS
/ Dossier
■
BCH INVESTMENT GROUP LTD
Low- Status
- active
- Incorporated
- 2024-02-09
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, England
BCH INVESTMENT GROUP LTD is a ltd registered in GB, incorporated 2024-02-09 (active).
Ownership & control
Owners / controllers
- BCH INVESTMENT GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bryan Miguel Haba Monrealbeneficial owner 50%→BCH INVESTMENT GROUP LTD
- 1Mrs Joanne Louise Halliwellbeneficial owner 50%→BCH INVESTMENT GROUP LTD
- 1Miss Chloe Natasha Halliwellbeneficial owner 50%→BCH INVESTMENT GROUP LTD
- 1Mr Bryan Miguel Haba Monrealbeneficial owner 37.5%→BCH INVESTMENT GROUP LTD
- 1Mrs Joanne Louise Halliwellbeneficial owner 37.5%→BCH INVESTMENT GROUP LTD
- 1Miss Chloe Natasha Halliwellbeneficial owner 37.5%→BCH INVESTMENT GROUP LTD
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.
Company profile· live · Companies House
- Company no.
- 15477122
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-09
- Registered office
- 11 Thornesgate Mews, Wakefield, West Yorkshire, WF2 8FJ, England
- SIC
- 68209
Officers · 2 active
- HALLIWELL, Chloe Natashadirector · British · appt 2024-02-09
- MONREAL, Bryan Miguel Habadirector · Spanish · appt 2024-02-09
- HALLIWELL, Joanne Louise(resigned)director · British · appt 2024-02-09
Beneficial owners · PSC · 2 current
- ●Mr Bryan Miguel Haba Monreal25–50% sharesindividual PSC · United Kingdom · since 2024-02-09
- ●Miss Chloe Natasha Halliwell25–50% sharesindividual PSC · since 2024-02-09
- ●Mrs Joanne Louise Halliwell25–50% sharesindividual PSC · England · ceased 2024-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.