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3BS LIMITED COMPANY LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-12
Legal form
ltd
Activity
82990
Registered office
16 Magpie Close, Bordon, Hampshire, GU35 0XY, England

3BS LIMITED COMPANY LTD is a ltd registered in GB, incorporated 2019-08-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • 3BS LIMITED COMPANY LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12151166
Status
active
Type
ltd
Incorporated
2019-08-12
Registered office
16 Magpie Close, Bordon, Hampshire, GU35 0XY, England
SIC
82990
Officers · 2 active
  • BINU, Molly
    secretary · appt 2019-08-12
  • BINU, Molly
    director · British · appt 2019-08-12
Beneficial owners · PSC · 1 current
  • Molly Binu
    individual PSC · England · since 2019-08-12
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3BS LIMITED COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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