Who owns B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED?

No ownership or control links for B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED's risk level?

WhiteIntel flags B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED appear across sources?

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Name: B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1988-06-24
Legal form: ltd
Activity: 94200
Registered office: 1 Heathrow Boulevard Bath Road, Sipson, West Drayton, UB7 0DQ, England

Low

Risk

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED is a ltd registered in GB, incorporated 1988-06-24 (active).

/03Also appears inGLEIF

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITEDGLEIF · lei:213800G8VA212WQ8NK76

The same real-world entity, resolved across sources.

/04Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/09Company profilelive · Companies House

Company no.: 02271086
Status: active
Type: ltd
Incorporated: 1988-06-24
Registered office: 1 Heathrow Boulevard Bath Road, Sipson, West Drayton, UB7 0DQ, England
SIC: 94200

Officers · 5 active

FRANCIS, Zohra
secretary · appt 2025-04-02
CLIFFORD, Caroline
director · British · appt 2024-09-20
CORRIGAN, Peter James, Captain
director · British · appt 2025-11-05
HANDLEY, Dane Christian
director · British · appt 2021-11-04
MORRIS, Simon Guy
director · British · appt 2025-11-05
BANNISTER, Ceinwyn Leigh(resigned)
secretary · appt 2022-05-24
DAVIES, Roger Alan(resigned)
secretary · British · appt 2004-06-01
STEMBRIDGE-KING, John Richard(resigned)
secretary · appt 2011-07-28
YOUNG, Gordon John(resigned)
secretary · British
BOYS, David Kirk(resigned)
director · British · appt 2020-01-08
CHALK, Martin Derrick(resigned)
director · British · appt 2018-11-02
DOUGLAS, George Robson(resigned)
director · British · appt 2007-11-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…