LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Same address
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2012-05-03
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- OFFICE 1,, 21 HATHERTON STREET, WALSALL, WS4 2LA
Low
Risk
BURTON HARGREAVES CAPITAL LIMITED is a Private Limited Company registered in GB, incorporated 2012-05-03 (active).
/03
Ownership & control
Owners / controllers
- BURTON HARGREAVES CAPITAL LIMITED
Holdings / subsidiaries
- BURTON HARGREAVES CAPITAL LIMITED
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 08056378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2012-05-03
- Registered office
- OFFICE 1,, 21 HATHERTON STREET, WALSALL, WS4 2LA
- SIC
- 70100 - Activities of head offices
/06
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BURTON 545 LIMITED
- Mrs Sukhveer Kaur Kaliraibeneficial owner
- Mrs Paramjit Kaurbeneficial owner
- Mr Satwant Singh Kaliraibeneficial owner
- Mr Bindhu Satwinder Kumarbeneficial owner
- AMJ SERVICES (MIDLANDS) LIMITEDbeneficial owner
- BKSK CARE LIMITEDbeneficial owner