LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2008-10-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
Low
Risk
BALSAM LAND LTD is a ltd registered in GB, incorporated 2008-10-28 (active).
/03Ownership & control
Owners / controllers
- BALSAM LAND LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-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.
- 06735226
- Status
- active
- Type
- ltd
- Incorporated
- 2008-10-28
- Registered office
- Gabrielle House, 332-336 Perth Road, Ilford, Essex, IG2 6FF, England
- SIC
- 99999
Officers · 1 active
- PATEL, Rizwandirector · British · appt 2008-10-28
- PATEL, Anwer Adam(resigned)secretary · British · appt 2008-12-17
- SALYA, Aadiel Ahmed(resigned)secretary · British · appt 2008-10-28
Beneficial owners · PSC · 1 current
- ■Mivee Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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 BALSAM LAND LTD. Notes are community-contributed leads, not verified facts.
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