LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2002-04-16
- Legal form
- ltd
- Activity
- 56102
- Registered office
- Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Low
Risk
BANO PHOOL BALTI CUISINE LTD is a ltd registered in GB, incorporated 2002-04-16 (liquidation).
/03
Ownership & control
Owners / controllers
- BANO PHOOL BALTI CUISINE LTD
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.
/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.
- 04417735
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2002-04-16
- Registered office
- Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
- SIC
- 56102
Officers · 1 active
- MIAH, Sheikh Mohammed Maksuddirector · British · appt 2002-04-18
- HAKIM, Jubdatul(resigned)secretary · British · appt 2002-04-18
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-04-16
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-04-16
Beneficial owners · PSC · 1 current
- ●Mr Sheikh Mohammed Maksud Miah75–100% sharesindividual PSC · since 2016-05-01
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 BANO PHOOL BALTI CUISINE LTD. Notes are community-contributed leads, not verified facts.
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