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BOOZE BARGAIN 1 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Balvinder Singh Malhotrabeneficial owner 50%→BOOZE BARGAIN 1 LTD
- 1Mr Hardeep Kaurbeneficial owner 50%→BOOZE BARGAIN 1 LTD
- 1Mr Hardeep Kaurbeneficial owner 37.5%→BOOZE BARGAIN 1 LTD
Company profile· live · Companies House
- Company no.
- 12156306
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-14
- Registered office
- 1 St. Leonards Road, Windsor, Berkshire, SL4 3BN, United Kingdom
- SIC
- 47110
Officers · 1 active
- MALHOTRA, Balvinder Singhdirector · British · appt 2019-08-14
Beneficial owners · PSC · 2 current
- ●Mr Hardeep Kaur25–50% sharesindividual PSC · United Kingdom · since 2022-08-14
- ●Mr Balvinder Singh Malhotra25–50% sharesindividual PSC · United Kingdom · since 2019-08-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.