Who owns BALVAY HOLDINGS LIMITED?

In the current sources, BALVAY HOLDINGS LIMITED is connected to Ms Edith Vaszily, Mr Piotr Stanislaw Balysz, Mr Piotr Stanislaw Balysz, Ms Edit Vaszily. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALVAY HOLDINGS LIMITED's risk level?

WhiteIntel flags BALVAY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALVAY HOLDINGS LIMITED appear across sources?

BALVAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALVAY HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-12-21
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN

BALVAY HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2015-12-21 (active).

Ownership & control

Owners / controllers

BALVAY HOLDINGS LIMITED
- Ms Edith Vaszily· beneficial owner50%· via OpenOwnership
- Mr Piotr Stanislaw Balysz· beneficial owner50%· via OpenOwnership
- Mr Piotr Stanislaw Balysz· beneficial owner37.5%· via ch_psc
- Ms Edit Vaszily· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BALVAY HOLDINGS LIMITED
- COLLEGE COURT (SWINDON) LIMITED· beneficial owner75%· via OpenOwnership
- COLLEGE COURT (SWINDON) LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Ms Edith Vaszilybeneficial owner 50%→BALVAY HOLDINGS LIMITED
1Mr Piotr Stanislaw Balyszbeneficial owner 50%→BALVAY HOLDINGS LIMITED
1Mr Piotr Stanislaw Balyszbeneficial owner 37.5%→BALVAY HOLDINGS LIMITED
1Ms Edit Vaszilybeneficial owner 37.5%→BALVAY HOLDINGS LIMITED

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.

Company profile· Companies House register

Company no.: 09923613
Status: Active
Type: Private Limited Company
Incorporated: 2015-12-21
Registered office: OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
SIC: 68209 - Other letting and operating of own or leased real estate

BALVAY HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register