Who owns BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED?

In the current sources, BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED is connected to BRANAS ISAF (HOLDINGS) LIMITED, BRANAS ISAF (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED's risk level?

WhiteIntel flags BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED appear across sources?

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

Name: BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-03-31
Legal form: ltd
Activity: 87900
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED is a ltd registered in GB, incorporated 1999-03-31 (active).

Ownership & control

Owners / controllers

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
- BRANAS ISAF (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
- BRANAS ISAF (ASHFIELD HOUSE) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (LLYN COED) LIMITED· beneficial owner100%· via OpenOwnership
- BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED· beneficial owner87.5%· via ch_psc
- BRANAS ISAF (LLYN COED) LIMITED· beneficial owner87.5%· via ch_psc
- BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED· beneficial owner87.5%· via ch_psc
- BRANAS ISAF (ASHFIELD HOUSE) LIMITED· beneficial owner87.5%· via ch_psc
- BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1BRANAS ISAF (HOLDINGS) LIMITEDbeneficial owner 100%→BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
1BRANAS ISAF (HOLDINGS) LIMITEDbeneficial owner 87.5%→BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
2CARETECH COMMUNITY SERVICES LIMITEDbeneficial owner 100%→BRANAS ISAF (HOLDINGS) LIMITED
2CARETECH COMMUNITY SERVICES LIMITEDbeneficial owner 87.5%→BRANAS ISAF (HOLDINGS) LIMITED
3CARETECH HOLDINGS LIMITEDbeneficial owner 87.5%→CARETECH COMMUNITY SERVICES LIMITED
4Amalfi Cleanco Limitedbeneficial owner 87.5%→CARETECH HOLDINGS LIMITED
4AMALFI BIDCO LIMITEDbeneficial owner 87.5%→CARETECH HOLDINGS LIMITED
5AMALFI CLEANCO LIMITEDbeneficial owner 100%→AMALFI BIDCO LIMITED
5AMALFI CLEANCO LIMITEDbeneficial owner 87.5%→AMALFI BIDCO LIMITED
6AMALFI MIDCO LIMITEDbeneficial owner 100%→AMALFI CLEANCO LIMITED
6AMALFI MIDCO LIMITEDbeneficial owner 87.5%→AMALFI CLEANCO LIMITED

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.

Company profile· live · Companies House

Company no.: 03744583
Status: active
Type: ltd
Incorporated: 1999-03-31
Registered office: 4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England
SIC: 87900

Officers · 4 active

DICKINSON, Christopher Keith
secretary · appt 2020-01-13
DICKINSON, Christopher Keith
director · British · appt 2020-01-13
SHEIKH, Farouq Rashid
director · British · appt 2010-08-18
SHEIKH, Haroon Rashid
director · British · appt 2010-08-18
CURD, Michael James(resigned)
secretary · British · appt 1999-03-31
DALTON, Fiona(resigned)
secretary · British · appt 2005-05-31
GRAEME, Dorothy May(resigned)
nominee secretary · British · appt 1999-03-31
IVERS, John(resigned)
secretary · appt 2019-01-08
WOOD, Bethan(resigned)
secretary · British · appt 2006-09-28
DALTON, Fiona Catherine(resigned)
director · British · appt 2006-03-29
DUFTON, Gareth Norman(resigned)
director · British · appt 2019-01-08
GRAEME, Lesley Joyce(resigned)
nominee director · British · appt 1999-03-31

Beneficial owners · PSC · 1 current

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Branas Isaf (Holdings) Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

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

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House