Who owns TRAJE BLANCO PROPERTIES LIMITED?

In the current sources, TRAJE BLANCO PROPERTIES LIMITED is connected to Mr Martin Batliner, Mr John Ross Mcclellan, Mr Andrew Mark De La Haye, Mr Klaus Dieter Stark, PRECIS INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAJE BLANCO PROPERTIES LIMITED's risk level?

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

Where does TRAJE BLANCO PROPERTIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TRAJE BLANCO PROPERTIES LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-05-26
Legal form: ltd
Activity: 68100
Registered office: 93 Park Lane, London, W1K 7TB, United Kingdom

TRAJE BLANCO PROPERTIES LIMITED is a ltd registered in GB, incorporated 2020-05-26 (dissolved).

Ownership & control

Owners / controllers

TRAJE BLANCO PROPERTIES LIMITED
- Mr Martin Batliner· beneficial owner· via OpenOwnership
- Mr John Ross Mcclellan· beneficial owner· via OpenOwnership
- Mr Andrew Mark De La Haye· beneficial owner· via OpenOwnership
- Mr Klaus Dieter Stark· beneficial owner· via OpenOwnership
- PRECIS INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr Andrew Mark De La Haye· beneficial owner· via ch_psc
- Mr Klaus Dieter Stark· beneficial owner· via ch_psc
- Mr Martin Batliner· beneficial owner· via ch_psc
- Mr John Ross Mcclellan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12623497
Status: dissolved
Type: ltd
Incorporated: 2020-05-26
Registered office: 93 Park Lane, London, W1K 7TB, United Kingdom
SIC: 68100

Officers · 4 active

MENON, Satish
secretary · appt 2020-05-26
BAKHAI, Dhirendra
director · British · appt 2020-05-26
GLASS, Clare
director · British · appt 2020-05-26
MENON, Satish
director · British · appt 2020-05-26

Beneficial owners · PSC · 4 current

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Mr Andrew Mark De La Haye
individual PSC · Jersey · since 2022-02-04
offshoresignificant influence or control
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Mr Klaus Dieter Stark
individual PSC · Liechtenstein · since 2022-02-04
offshoresignificant influence or control
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Mr Martin Batliner
individual PSC · Liechtenstein · since 2022-02-04
offshoresignificant influence or control
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Mr John Ross Mcclellan
individual PSC · Thailand · since 2022-02-04
significant influence or control
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Precis Investments Limited
corporate PSC · United Kingdom · ceased 2022-02-04 · trace owners →
75–100% shares

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 TRAJE BLANCO PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

TRAJE BLANCO PROPERTIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House