SearchLIVE · CORPUS
/ Dossier
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BAN SABAI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Wachiraporn Grahambeneficial owner 75%→BAN SABAI LIMITED
- 1Mr Stephen Roderick Thomas Grahambeneficial owner 50%→BAN SABAI LIMITED
- 1Mrs Wachiraporn Grahambeneficial owner 62.5%→BAN SABAI LIMITED
- 1Mr Stephen Roderick Thomas Grahambeneficial owner 37.5%→BAN SABAI LIMITED
Company profile· live · Companies House
- Company no.
- SC394270
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-25
- Registered office
- Castle Thai Spa, 9a Castle Street, Edinburgh, EH2 3AH
- SIC
- 96020
Officers · 2 active
- GRAHAM, Stephensecretary · appt 2011-02-25
- GRAHAM, Stephen Roderick Thomasdirector · British · appt 2015-04-06
- GRAHAM, Stephen Roderick Thomas(resigned)director · British · appt 2014-03-01
- GRAHAM, Wachiraporn(resigned)director · Thai · appt 2011-02-25
Beneficial owners · PSC · 2 current
- ●Mrs Wachiraporn Graham50–75% sharesindividual PSC · since 2016-04-06
- ●Mr Stephen Roderick Thomas Graham25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.