Who owns BALLYREAGH HOLDINGS LTD?

In the current sources, BALLYREAGH HOLDINGS LTD is connected to Mr Geoffrey Beattie, Mr Geoffrey Beattie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALLYREAGH HOLDINGS LTD's risk level?

WhiteIntel flags BALLYREAGH HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALLYREAGH HOLDINGS LTD appear across sources?

BALLYREAGH HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BALLYREAGH HOLDINGS LTD

Name: BALLYREAGH HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLYREAGH HOLDINGS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Subsidiaries: 1
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-06-11
Legal form: ltd
Activity: 41100
Registered office: Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT18 9HQ

Low

Risk

BALLYREAGH HOLDINGS LTD is a ltd registered in GB, incorporated 2024-06-11 (dissolved).

/03Ownership & control

Owners / controllers

BALLYREAGH HOLDINGS LTD
- Mr Geoffrey Beattie· beneficial owner100%· via OpenOwnership
- Mr Geoffrey Beattie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BALLYREAGH HOLDINGS LTD
- AGB CONTRACTS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: NI716859
Status: dissolved
Type: ltd
Incorporated: 2024-06-11
Registered office: Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT18 9HQ
SIC: 41100

Officers · 1 active

BEATTIE, Geoffrey
director · British · appt 2024-06-11

Beneficial owners · PSC · 1 current

●
Mr Geoffrey Beattie
individual PSC · Northern Ireland · since 2024-06-11
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 BALLYREAGH HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

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