- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
BALHAM MEWS MANAGEMENT LIMITED
BALHAM MEWS MANAGEMENT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13879700). UBO chain traced 30 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-28
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 189f Balham High Road, London, SW12 9BE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BALHAM MEWS MANAGEMENT LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 13879700
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-28
- Registered office
- 189f Balham High Road, London, SW12 9BE, England
- SIC
- 98000
People & control
12 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BONFIM MORAES MORANT DE HOLANDA, Diogo
- director · British · appointed 2023-07-02 · Companies House
- HENDRICKSON, James Blair
- director · British · appointed 2023-07-02 · Companies House
- PRIEGO WOOD, Martin
- director · British · appointed 2023-07-02 · Companies House
- SABRA, Mahmoud
- director · Lebanese · appointed 2023-07-02 · Companies House
- SOUZA, Samuel Flavio Barroso
- director · British · appointed 2025-01-24 · Companies House
- TO, Joely Ga Yih
- director · British · appointed 2025-08-27 · Companies House
- WOOD, Christopher Richard Hugh
- director · British · appointed 2023-05-27 · Companies House
- individual PSC · significant influence or control · England · since 2023-06-04 · CH · PSC register
- Balham Mews Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-04 · CH · PSC register
Also holds roles at 2 other companies- Mr Daniel David Jamesbeneficial owner
- OGPL DEVELOPMENTS LIMITEDbeneficial owner
- CHUN MAN TO, Jimmy
- director · British · appointed 2023-07-02 · resigned · Companies House
- DOYCHEV, Polin Dragmirov
- director · British · appointed 2022-01-28 · resigned · Companies House
- PAVLOVIC, Milan
- director · British · appointed 2022-01-28 · resigned · Companies House
- VERNASCHI, Roberto
- director · British · appointed 2023-07-02 · resigned · Companies House
12 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALHAM MEWS MANAGEMENT LIMITED?
- What is BALHAM MEWS MANAGEMENT LIMITED's risk level?
- Where does BALHAM MEWS MANAGEMENT LIMITED appear across sources?