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LIVE · CORPUS
Dossier
■

BANFF HOLDINGS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-04-04
Legal form
ltd
Activity
41100
Registered office
40 40 High Street, Banff, AB45 4AJ, Scotland

BANFF HOLDINGS LTD is a ltd registered in GB, incorporated 2023-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
SC764970
Status
active
Type
ltd
Incorporated
2023-04-04
Registered office
40 40 High Street, Banff, AB45 4AJ, Scotland
SIC
41100
Officers · 1 active
  • KELLY, Paul
    director · British · appt 2024-02-12
  • JOHNSTON, Walter(resigned)
    secretary · appt 2026-03-10
  • ARMSTRONG, Adam Inglis(resigned)
    director · British · appt 2023-04-04
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANFF HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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