Who owns EAST PALACE LTD?

In the current sources, EAST PALACE LTD is connected to Mr Bauluck Mohammad Ali, Mr Bauluck Mohammad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EAST PALACE LTD's risk level?

WhiteIntel flags EAST PALACE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAST PALACE LTD appear across sources?

EAST PALACE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EAST PALACE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-16
Legal form: ltd
Activity: 66300
Registered office: 2 Frederick Street, London, WC1X 0ND, England

Low

Risk

EAST PALACE LTD is a ltd registered in GB, incorporated 2024-02-16 (dissolved).

/03Ownership & control

Owners / controllers

EAST PALACE LTD
- Mr Bauluck Mohammad Ali· beneficial owner100%· via OpenOwnership
- Mr Bauluck Mohammad Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15495388
Status: dissolved
Type: ltd
Incorporated: 2024-02-16
Registered office: 2 Frederick Street, London, WC1X 0ND, England
SIC: 66300

Officers · 1 active

MOHAMMAD ALI, Bauluck
director · Mauritian · appt 2024-02-16

Beneficial owners · PSC · 1 current

●
Mr Bauluck Mohammad Ali
individual PSC · England · since 2024-02-16
75–100% 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 EAST PALACE LTD. Notes are community-contributed leads, not verified facts.

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