Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

BATALI LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
2
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-04
Legal form
ltd
Activity
41202
Registered office
24 Warriner Avenue, Hornchurch, RM12 4LH, England

BATALI LTD is a ltd registered in GB, incorporated 2018-06-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

/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.

ALSO AT THIS ADDRESS2 companies

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

/05

Company profile

live · Companies House
Company no.
11394561
Status
active
Type
ltd
Incorporated
2018-06-04
Registered office
24 Warriner Avenue, Hornchurch, RM12 4LH, England
SIC
41202
Officers · 1 active
  • KIROV, Plamen
    director · Bulgarian · appt 2018-06-04
  • PETROV, Ivaylo Plamenov(resigned)
    director · Bulgarian · appt 2018-11-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Plamen Kirov
    individual PSC · England · since 2018-06-04
    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 BATALI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…