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MULBERRY WEALTH CLIENT SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pankaj Shantilal Bakshibeneficial owner 100%→MULBERRY WEALTH CLIENT SERVICES LIMITED
- 1MULBERRY WEALTH MANAGEMENT NO2 LIMITEDbeneficial owner 100%→MULBERRY WEALTH CLIENT SERVICES LIMITED
- 2Mr Philip James Paynebeneficial owner 75%→MULBERRY WEALTH MANAGEMENT NO2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04233677
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-13
- Registered office
- 366 & 368 Cyncoed Road, Cardiff, CF23 6SA, Wales
- SIC
- 64999
Officers · 3 active
- BEVINGTON, Richard Pendricedirector · British · appt 2021-05-07
- MORRIS, Mark Andrew Viviandirector · British · appt 2021-05-07
- PAYNE, Philip Jamesdirector · British · appt 2021-05-07
- NEWTON, Peter Francis(resigned)secretary · British · appt 2001-06-13
- SEVERNSIDE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-06-13
- BAKSHI, Pankaj Shantilal(resigned)director · British · appt 2001-06-13
- BAKSHI, Sameer Pankaj(resigned)director · British · appt 2017-05-11
- DEACON, Adam Christopher(resigned)director · British · appt 2016-10-01
- HARRINGTON, Peter Roy(resigned)director · British · appt 2004-07-21
- NEWTON, Peter Francis(resigned)director · British · appt 2001-06-13
- SEVERNSIDE NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-06-13
Beneficial owners · PSC · 1 current
- ■Mulberry Wealth Management No2 Limited75–100% sharescorporate PSC · Wales · since 2021-05-07 · trace owners →
- ●Pankaj Shantilal Bakshi75–100% sharesindividual PSC · ceased 2021-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.