---
title: "BANIACHAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e209dd-08a3-5fca-9243-d885c62ea5ba
json: https://whiteintel.dev/api/public/dossier/34e209dd-08a3-5fca-9243-d885c62ea5ba
identifier: lei:9845003A086FED866C72
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANIACHAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:9845003A086FED866C72`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34e209dd-08a3-5fca-9243-d885c62ea5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e209dd-08a3-5fca-9243-d885c62ea5ba  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANIACHAL HOLDINGS LIMITED** — OpenOwnership · `oo:GB-COH-14904390` — https://whiteintel.dev/entity/ff50deca-b88e-5313-b2b1-78b48f281c4e

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9845003A086FED866C72

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANIACHAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/34e209dd-08a3-5fca-9243-d885c62ea5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/34e209dd-08a3-5fca-9243-d885c62ea5ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._