LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Officers
- 2
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-09-12
- Legal form
- ltd
- Activity
- 96010, 96090
- Registered office
- 2 Bankside Close, Carshalton, SM5 3SB, England
Low
Risk
BAL ESSENTIALS LTD is a ltd registered in GB, incorporated 2019-09-12 (active).
/03Ownership & control
Owners / controllers
- BAL ESSENTIALS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 12202413
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-12
- Registered office
- 2 Bankside Close, Carshalton, SM5 3SB, England
- SIC
- 96010, 96090
Officers · 1 active
- BERES, Liviu- Gicadirector · Romanian · appt 2021-09-20
- LEUCA, Liviu(resigned)director · British · appt 2019-09-12
Beneficial owners · PSC · 1 current
- ●Mr Liviu-Gica Beres75–100% sharesindividual PSC · England · since 2021-09-27
- ●Mr Liviu Leuca75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-01
- ●Ioan-Adrian Udrea25–50% sharesindividual PSC · United Kingdom · ceased 2020-06-01
- ●Bogdan-Lucian Bolder25–50% sharesindividual PSC · United Kingdom · ceased 2020-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BAL ESSENTIALS LTD. Notes are community-contributed leads, not verified facts.
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