Who owns BATTERY METALS LIMITED?

In the current sources, BATTERY METALS LIMITED is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mr Jonathan Baruch, Mr Peter Valaitis, Mr Jonathan Baruch and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BATTERY METALS LIMITED's risk level?

WhiteIntel flags BATTERY METALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BATTERY METALS LIMITED appear across sources?

BATTERY METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BATTERY METALS LIMITED

Name: BATTERY METALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BATTERY METALS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-13377779

JSON / MCP View network

Status: active
Incorporated: 2021-05-05
Legal form: ltd
Activity: 46720
Registered office: Watkins House, Pegamoid Road, London, N18 2NG, England

BATTERY METALS LIMITED is a ltd registered in GB, incorporated 2021-05-05 (active).

Ownership & control

Owners / controllers

BATTERY METALS LIMITED
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jonathan Baruch· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc
- Mr Jonathan Baruch· beneficial owner87.5%· via ch_psc
- Mr Jonathan Baruch· beneficial owner87.5%· via ch_psc
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Nuala Thorntonbeneficial owner→BATTERY METALS LIMITED
1CFS SECRETARIES LIMITEDbeneficial owner 100%→BATTERY METALS LIMITED
1Mr Jonathan Baruchbeneficial owner 100%→BATTERY METALS LIMITED
1Mr Peter Valaitisbeneficial owner 87.5%→BATTERY METALS LIMITED
1Mr Jonathan Baruchbeneficial owner 87.5%→BATTERY METALS LIMITED
1Mr Jonathan Baruchbeneficial owner 87.5%→BATTERY METALS LIMITED
1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→BATTERY METALS LIMITED
1Mrs Nuala Martine Thorntonbeneficial owner→BATTERY METALS LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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CRESLINCO RTM COMPANY LIMITED
LONDON

Company profile· live · Companies House

Company no.: 13377779
Status: active
Type: ltd
Incorporated: 2021-05-05
Registered office: Watkins House, Pegamoid Road, London, N18 2NG, England
SIC: 46720

Officers · 1 active

BARUCH, Jonathan
director · British · appt 2024-07-26
THORNTON, Nuala Martine(resigned)
director · British · appt 2024-05-05
VALAITIS, Peter Anthony(resigned)
director · British · appt 2021-05-05

Beneficial owners · PSC · 1 current

●
Mr Jonathan Baruch
individual PSC · England · since 2024-07-26
75–100% shares
●
Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2024-07-26
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2024-07-26 · trace owners →
75–100% shares
●
Mr Peter Valaitis
individual PSC · England · ceased 2024-05-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BATTERY METALS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House