LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Broadwalk South Woodford, London, E18 2DJ, United Kingdom
Low
Risk
B A PROPERTY TRADING LIMITED is a ltd registered in GB, incorporated 2016-11-23 (active).
/03
Ownership & control
Owners / controllers
- B A PROPERTY TRADING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10492601
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-23
- Registered office
- 1 Broadwalk South Woodford, London, E18 2DJ, United Kingdom
- SIC
- 68209
Officers · 2 active
- PHULL, Marinadirector · British · appt 2016-11-23
- PHULL, Surjit Singhdirector · British · appt 2016-11-23
- BHARDWAJ, Ashok Kumar(resigned)director · British · appt 2016-11-23
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.