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BALANKI HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-04-23
Legal form
ltd
Activity
68100, 68209
Registered office
42-44 Adelaide Street, Bradford, BD5 0EA, United Kingdom

BALANKI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-04-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
11324288
Status
active
Type
ltd
Incorporated
2018-04-23
Registered office
42-44 Adelaide Street, Bradford, BD5 0EA, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • BALA, Mitesh
    director · British · appt 2018-04-23
  • SOLANKI-BALA, Manisha
    director · British · appt 2018-04-23
Beneficial owners · PSC · 2 current
  • ●
    Mitesh Bala
    individual PSC · United Kingdom · since 2018-04-23
    25–50% shares
  • ●
    Mrs Manisha Solanki-Bala
    individual PSC · United Kingdom · since 2018-04-23
    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 BALANKI HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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