Who owns BANOGE HOLDINGS LTD?

In the current sources, BANOGE HOLDINGS LTD is connected to Mr Aaron Philip Mcdowell, Mrs Judith Mcdowell, Mr Aaron Philip Mcdowell, Mrs Judith Mcdowell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANOGE HOLDINGS LTD's risk level?

WhiteIntel flags BANOGE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANOGE HOLDINGS LTD appear across sources?

BANOGE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BANOGE HOLDINGS LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-05-07
Legal form: ltd
Activity: 41202
Registered office: 15 New Line, Waringstown, Armagh, BT66 7RY, Northern Ireland

BANOGE HOLDINGS LTD is a ltd registered in GB, incorporated 2015-05-07 (active).

Ownership & control

Owners / controllers

BANOGE HOLDINGS LTD
- Mr Aaron Philip Mcdowell· beneficial owner50%· via OpenOwnership
- Mrs Judith Mcdowell· beneficial owner50%· via OpenOwnership
- Mr Aaron Philip Mcdowell· beneficial owner37.5%· via ch_psc
- Mrs Judith Mcdowell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BANOGE HOLDINGS LTD
- ARONA DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Aaron Philip Mcdowellbeneficial owner 50%→BANOGE HOLDINGS LTD
1Mrs Judith Mcdowellbeneficial owner 50%→BANOGE HOLDINGS LTD
1Mr Aaron Philip Mcdowellbeneficial owner 37.5%→BANOGE HOLDINGS LTD
1Mrs Judith Mcdowellbeneficial owner 37.5%→BANOGE HOLDINGS 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.: NI631145
Status: active
Type: ltd
Incorporated: 2015-05-07
Registered office: 15 New Line, Waringstown, Armagh, BT66 7RY, Northern Ireland
SIC: 41202

Officers · 2 active

MCDOWELL, Aaron
director · British · appt 2015-05-07
MCDOWELL, Judith
director · British · appt 2015-05-07

Beneficial owners · PSC · 2 current

●
Mr Aaron Philip Mcdowell
individual PSC · Northern Ireland · since 2016-05-07
25–50% shares
●
Mrs Judith Mcdowell
individual PSC · Northern Ireland · since 2016-05-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BANOGE HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House