Who owns BANIACHAL HOLDINGS LIMITED?

No ownership or control links for BANIACHAL HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANIACHAL HOLDINGS LIMITED's risk level?

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

Where does BANIACHAL HOLDINGS LIMITED appear across sources?

BANIACHAL HOLDINGS LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BANIACHAL HOLDINGS LIMITED

Name: BANIACHAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANIACHAL HOLDINGS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Sources: 1
UBO hops: 2

/02Key factsRisk signal

Status: Active
Incorporated: 2023-05-30
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: SUITE 21 3A, BRIDGEWATER STREET, BALTIC TRIANGLE, LIVERPOOL, L1 0AR

Low

Risk

BANIACHAL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2023-05-30 (active).

/03Also appears inOpenOwnership

BANIACHAL HOLDINGS LIMITEDOpenOwnership · oo:GB-COH-14904390

The same real-world entity, resolved across sources.

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Company profileCompanies House register

Company no.: 14904390
Status: Active
Type: Private Limited Company
Incorporated: 2023-05-30
Registered office: SUITE 21 3A, BRIDGEWATER STREET, BALTIC TRIANGLE, LIVERPOOL, L1 0AR
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

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

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