In the current sources, BINYAN LTD is connected to Mr Stelica Tanase, Mr Shlomo Pines, S&S QUALITY BUILDING CONTRACTORS LTD, Mr Stelica Tanase, Mr Shlomo Pines and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BINYAN LTD's risk level?

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

Where does BINYAN LTD appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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BINYAN LTD

Name: BINYAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BINYAN LTD, Company, GB

Low

Company·GB·oo:GB-COH-09227354

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stelica Tanasebeneficial owner 50%→BINYAN LTD
1Mr Shlomo Pinesbeneficial owner 50%→BINYAN LTD
1S&S QUALITY BUILDING CONTRACTORS LTDbeneficial owner 100%→BINYAN LTD
1Mr Stelica Tanasebeneficial owner 37.5%→BINYAN LTD
1Mr Shlomo Pinesbeneficial owner 37.5%→BINYAN LTD
1Mr Stelica Tanasebeneficial owner 37.5%→BINYAN LTD
1S&S QUALITY BUILDING CONTRACTORS LTDbeneficial owner 87.5%→BINYAN LTD
2ATID HOLDINGS LTDbeneficial owner 100%→S&S QUALITY BUILDING CONTRACTORS LTD
2Mr Stelica Tanasebeneficial owner 50%→S&S QUALITY BUILDING CONTRACTORS LTD
2ATID HOLDINGS LTDbeneficial owner 87.5%→S&S QUALITY BUILDING CONTRACTORS LTD
2Mr Stelica Tanasebeneficial owner 37.5%→S&S QUALITY BUILDING CONTRACTORS LTD
3DIROT PROPERTIES LTDbeneficial owner 100%→ATID HOLDINGS LTD
3Mr Stelica Tanasebeneficial owner 50%→ATID HOLDINGS LTD
4ATID HOLDINGS LTDbeneficial owner 100%→DIROT PROPERTIES LTD
4Mr Stelica Tanasebeneficial owner 50%→DIROT PROPERTIES LTD
4Mr Shlomo Pinesbeneficial owner 50%→DIROT PROPERTIES LTD
4Mr Shlomo Pinesbeneficial owner 75%→DIROT PROPERTIES LTD
4Mr Stelica Tanasebeneficial owner 37.5%→DIROT PROPERTIES LTD
4Mr Shlomo Pinesbeneficial owner 37.5%→DIROT PROPERTIES LTD
4Mr Shlomo Pinesbeneficial owner 62.5%→DIROT PROPERTIES LTD
4ATID HOLDINGS LTDbeneficial owner 87.5%→DIROT PROPERTIES LTD

Company profile· live · Companies House

Company no.: 09227354
Status: active
Type: ltd
Incorporated: 2014-09-19
Registered office: Unit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
SIC: 68100, 68209

Officers · 2 active

PINES, Shlomo
director · British · appt 2014-09-19
TANASE, Stelica
director · British · appt 2014-09-19

Beneficial owners · PSC · 1 current

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Mr Stelica Tanase
individual PSC · England · since 2018-10-01
25–50% shares
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S&S Quality Building Contractors Ltd
corporate PSC · United Kingdom · ceased 2018-05-31 · trace owners →
75–100% shares
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Mr Stelica Tanase
individual PSC · ceased 2017-06-13
25–50% shares
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Mr Shlomo Pines
individual PSC · ceased 2017-06-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BINYAN LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House