LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-06
- Legal form
- ltd
- Activity
- 46150, 74100, 86210, 86220
- Registered office
- 15 Mark Street, Cardiff, CF11 6LL, Wales
Low
Risk
O'CONNELL BHATIA LTD is a ltd registered in GB, incorporated 2019-08-06 (active).
/03
Ownership & control
Owners / controllers
- O'CONNELL BHATIA LTD
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12140585
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-06
- Registered office
- 15 Mark Street, Cardiff, CF11 6LL, Wales
- SIC
- 46150, 74100, 86210, 86220
Officers · 1 active
- O'CONNELL, Paul David Godwin, Drdirector · British · appt 2019-08-06
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-19