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BNS COMPANY (PROPERTY HOLDINGS) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2000-12-21
Legal form
ltd
Activity
38210
Registered office
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom

BNS COMPANY (PROPERTY HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2000-12-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04129078
Status
active
Type
ltd
Incorporated
2000-12-21
Registered office
World Business Centre 2, Newall Road, Hounslow, TW6 2SF, United Kingdom
SIC
38210
Officers · 3 active
  • ARORA, Surinder
    secretary · appt 2015-11-26
  • ARORA, Sunita
    director · British · appt 2004-06-16
  • ARORA, Surinder
    director · British · appt 2004-06-16
  • ARORA, Subash Chander(resigned)
    secretary · British · appt 2004-06-24
  • ARORA, Surinder(resigned)
    secretary · British · appt 2004-06-16
  • FREER, Peter Stuart(resigned)
    secretary · British · appt 2001-04-10
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-12-21
  • FREER, Peter Stuart(resigned)
    director · British · appt 2001-04-10
  • GENOR, Andrew(resigned)
    director · Us · appt 2001-04-27
  • MILLS, David Anthony(resigned)
    director · English · appt 2001-04-10
  • MORRIS, Guy Christopher Ronald(resigned)
    director · British · appt 2010-08-13
  • WARREN, Michael(resigned)
    director · Usa · appt 2003-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

9 other roles

Where 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.

BATH ROAD HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BNS COMPANY (PROPERTY HOLDINGS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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