Who owns BALFOUR WONG LIMITED?

In the current sources, BALFOUR WONG LIMITED is connected to Mr Paul Thomas Balfour, Mrs Suiman Balfour, Mrs Suiman Balfour, Mr Paul Thomas Balfour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALFOUR WONG LIMITED's risk level?

WhiteIntel flags BALFOUR WONG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALFOUR WONG LIMITED appear across sources?

BALFOUR WONG LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

BALFOUR WONG LIMITED

Name: BALFOUR WONG LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALFOUR WONG LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-02-05
Legal form: ltd
Activity: 74100
Registered office: 11 Bishop Road, Chelmsford, Essex, CM1 1PX

BALFOUR WONG LIMITED is a ltd registered in GB, incorporated 2015-02-05 (active).

Ownership & control

Owners / controllers

BALFOUR WONG LIMITED
- Mr Paul Thomas Balfour· beneficial owner50%· via OpenOwnership
- Mrs Suiman Balfour· beneficial owner50%· via OpenOwnership
- Mrs Suiman Balfour· beneficial owner37.5%· via ch_psc
- Mr Paul Thomas Balfour· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Thomas Balfourbeneficial owner 50%→BALFOUR WONG LIMITED
1Mrs Suiman Balfourbeneficial owner 50%→BALFOUR WONG LIMITED
1Mrs Suiman Balfourbeneficial owner 37.5%→BALFOUR WONG LIMITED
1Mr Paul Thomas Balfourbeneficial owner 37.5%→BALFOUR WONG LIMITED

Company profile· live · Companies House

Company no.: 09424632
Status: active
Type: ltd
Incorporated: 2015-02-05
Registered office: 11 Bishop Road, Chelmsford, Essex, CM1 1PX
SIC: 74100

Officers · 2 active

BALFOUR, Paul Thomas
director · British · appt 2015-02-05
BALFOUR, Suiman
director · British · appt 2015-02-05

Beneficial owners · PSC · 2 current

●
Mr Paul Thomas Balfour
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Suiman Balfour
individual PSC · England · since 2016-04-06
25–50% 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 BALFOUR WONG LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BALFOUR WONG LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House