Who owns GASTROENTEROLOGY CLINIC (WALES) LIMITED?

In the current sources, GASTROENTEROLOGY CLINIC (WALES) LIMITED is connected to Dr Nimal Balaratnum, Dr Jacinta Abraham, Dr Jacinta Abraham, Dr Nimal Balaratnum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GASTROENTEROLOGY CLINIC (WALES) LIMITED's risk level?

WhiteIntel flags GASTROENTEROLOGY CLINIC (WALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GASTROENTEROLOGY CLINIC (WALES) LIMITED appear across sources?

GASTROENTEROLOGY CLINIC (WALES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GASTROENTEROLOGY CLINIC (WALES) LIMITED

Name: GASTROENTEROLOGY CLINIC (WALES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GASTROENTEROLOGY CLINIC (WALES) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-07-06
Legal form: ltd
Activity: 86220
Registered office: Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT

GASTROENTEROLOGY CLINIC (WALES) LIMITED is a ltd registered in GB, incorporated 2006-07-06 (active).

Ownership & control

Owners / controllers

GASTROENTEROLOGY CLINIC (WALES) LIMITED
- Dr Nimal Balaratnum· beneficial owner50%· via OpenOwnership
- Dr Jacinta Abraham· beneficial owner50%· via OpenOwnership
- Dr Jacinta Abraham· beneficial owner37.5%· via ch_psc
- Dr Nimal Balaratnum· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Nimal Balaratnumbeneficial owner 50%→GASTROENTEROLOGY CLINIC (WALES) LIMITED
1Dr Jacinta Abrahambeneficial owner 50%→GASTROENTEROLOGY CLINIC (WALES) LIMITED
1Dr Jacinta Abrahambeneficial owner 37.5%→GASTROENTEROLOGY CLINIC (WALES) LIMITED
1Dr Nimal Balaratnumbeneficial owner 37.5%→GASTROENTEROLOGY CLINIC (WALES) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 05868178
Status: active
Type: ltd
Incorporated: 2006-07-06
Registered office: Fairway House, Links Business, Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT
SIC: 86220

Officers · 2 active

ABRAHAM, Jacinta Maria, Dr
secretary · British · appt 2006-07-27
BALARATNAM, Nimal, Dr
director · Malaysian · appt 2006-07-27
SECRETARIAL APPOINTMENTS LIMITED(resigned)
corporate nominee secretary · appt 2006-07-06
CORPORATE APPOINTMENTS LIMITED(resigned)
corporate nominee director · appt 2006-07-06

Beneficial owners · PSC · 1 current

●
Dr Nimal Balaratnum
individual PSC · since 2016-07-01
25–50% shares
●
Dr Jacinta Abraham
individual PSC · ceased 2025-11-30
25–50% 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 GASTROENTEROLOGY CLINIC (WALES) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GASTROENTEROLOGY CLINIC (WALES) LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House