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BABA SAWAN LODGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1995-04-18
Legal form
ltd
Activity
68209, 87900
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH

BABA SAWAN LODGE LIMITED is a ltd registered in GB, incorporated 1995-04-18 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03046978
Status
active
Type
ltd
Incorporated
1995-04-18
Registered office
505 Pinner Road, Harrow, Middlesex, HA2 6EH
SIC
68209, 87900
Officers · 4 active
  • ADVANI, Suresh
    secretary · British · appt 1995-04-20
  • ADVANI, Anuj Suresh
    director · British · appt 2022-07-14
  • ADVANI, Nikhil Suresh
    director · British · appt 2022-07-14
  • ADVANI, Suresh
    director · British · appt 1995-04-20
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1995-04-18
  • ADVANI, Ganshyam(resigned)
    director · British · appt 1995-04-20
  • BRIGHTON DIRECTOR LIMITED(resigned)
    corporate nominee director · appt 1995-04-18
Beneficial owners · PSC · 1 current
  • Mr Suresh Advani
    individual PSC · England · since 2016-04-19
    75–100% shares
  • Mr Ganshyam Advani
    individual PSC · England · ceased 2017-08-30
    right to appoint and remove directors

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 BABA SAWAN LODGE LIMITED. 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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