Who owns 155 SALTRAM CRESCENT RA LTD?

In the current sources, 155 SALTRAM CRESCENT RA LTD is connected to Mr Sam Bani-Hashemian, Miss Alice Lucinda Telfer, Mr Adrien Pierre Gerard Pinsard, Mr Grant Spencer Davis, Mr Adrien Pierre Gerard Pinsard and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 155 SALTRAM CRESCENT RA LTD's risk level?

WhiteIntel flags 155 SALTRAM CRESCENT RA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 155 SALTRAM CRESCENT RA LTD appear across sources?

155 SALTRAM CRESCENT RA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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155 SALTRAM CRESCENT RA LTD

Name: 155 SALTRAM CRESCENT RA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 155 SALTRAM CRESCENT RA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2011-02-17
Legal form: ltd
Activity: 68320
Registered office: 155 Saltram Crescent, London, W9 3JT, England

Low

Risk

155 SALTRAM CRESCENT RA LTD is a ltd registered in GB, incorporated 2011-02-17 (active).

/04Ownership & control

Owners / controllers

155 SALTRAM CRESCENT RA LTD
- Mr Sam Bani-Hashemian· beneficial owner50%· via OpenOwnership
- Miss Alice Lucinda Telfer· beneficial owner50%· via OpenOwnership
- Mr Adrien Pierre Gerard Pinsard· beneficial owner100%· via OpenOwnership
- Mr Grant Spencer Davis· beneficial owner50%· via OpenOwnership
- Mr Adrien Pierre Gerard Pinsard· beneficial owner87.5%· via ch_psc
- Miss Alice Lucinda Telfer· beneficial owner37.5%· via ch_psc
- Mr Grant Spencer Davis· beneficial owner37.5%· via ch_psc
- Mr Sam Bani-Hashemian· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 07533476
Status: active
Type: ltd
Incorporated: 2011-02-17
Registered office: 155 Saltram Crescent, London, W9 3JT, England
SIC: 68320

Officers · 3 active

BANI-HASHEMIAN, Sam
director · British · appt 2018-02-19
DAVIS, Grant Spencer
director · British · appt 2018-02-19
TELFER, Alice Lucinda
director · British · appt 2020-10-02
RINGLEY LIMITED(resigned)
corporate secretary · appt 2015-04-01
DAVIS, Andrew Simon(resigned)
director · British · appt 2011-02-17
FEDERIGHI, Sandra(resigned)
director · Italian · appt 2014-05-21
FERRARI, Francis John(resigned)
director · British · appt 2011-02-17
PINSARD, Adrien(resigned)
director · French · appt 2014-05-21
RAHME, Michael(resigned)
director · British · appt 2014-05-21
RINGLEY SHADOW DIRECTORS LIMITED(resigned)
corporate director · appt 2015-04-01

Beneficial owners · PSC · 3 current

●
Miss Alice Lucinda Telfer
individual PSC · England · since 2020-10-02
25–50% shares
●
Mr Grant Spencer Davis
individual PSC · England · since 2018-02-19
25–50% shares
●
Mr Sam Bani-Hashemian
individual PSC · England · since 2018-02-19
25–50% shares
●
Mr Adrien Pierre Gerard Pinsard
individual PSC · England · ceased 2020-10-02
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 155 SALTRAM CRESCENT RA LTD. Notes are community-contributed leads, not verified facts.

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