LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 8
- Officers
- 6
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-03-21
- Legal form
- private limited guarant nsc
- Activity
- 94990
- Registered office
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Low
Risk
BOMANITE INTERNATIONAL LIMITED is a private limited guarant nsc registered in GB, incorporated 2009-03-21 (active).
/03
Ownership & control
Owners / controllers
- BOMANITE INTERNATIONAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 06854439
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2009-03-21
- Registered office
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
- SIC
- 94990
Officers · 5 active
- DENNIS, Johnsecretary · appt 2018-12-20
- AVILES DEL RIO, Pablo Alfonsodirector · Mexican · appt 2010-05-14
- ONG, Guat Hwadirector · Malaysian · appt 2010-05-14
- STEGEMILLER, Matthewdirector · American · appt 2010-05-14
- TRABALLO, Ronaldo Dela Cruzdirector · Filipino · appt 2010-05-14
- KAY, Damian(resigned)director · British · appt 2009-03-21
Beneficial owners · PSC · 4 current
- ●Mr Pablo Alfonso Aviles Del Riosignificant influence or controlindividual PSC · Mexico · since 2017-03-01
- ●Mr Guat Hwa Ongsignificant influence or controlindividual PSC · Malaysia · since 2017-03-01
- ●Mr Matthew Stegemillersignificant influence or controlindividual PSC · United States · since 2017-03-01
- ●Mr Ronaldo Dela Cruz Traballosignificant influence or controlindividual PSC · Philippines · since 2017-03-01
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 BOMANITE INTERNATIONAL LIMITED. Notes are community-contributed leads, not verified facts.
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