LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-09-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 65 Tideslea Tower 65 Tideslea Tower, Erebus Drive, London, SE28 0GF, England
Low
Risk
BATNA INVESTMENTS LTD is a ltd registered in GB, incorporated 2018-09-14 (active).
/03
Ownership & control
Owners / controllers
- BATNA INVESTMENTS LTD
Holdings / subsidiaries
- BATNA INVESTMENTS LTD
Walk the full UBO chain
2 hops lockedStandard
2-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.
- 11570183
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-14
- Registered office
- 65 Tideslea Tower 65 Tideslea Tower, Erebus Drive, London, SE28 0GF, England
- SIC
- 64209
Officers · 1 active
- KANDOLA, Gurmel Singhdirector · British · appt 2018-09-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REPCO TECHNOLOGY LIMITED
- Mr Roy Ewart Perrybeneficial owner
- Mrs Jill Perrybeneficial owner
- Mrs Jill Perrybeneficial owner
- Mr Roy Ewart Perrybeneficial owner