LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-05-16
- Legal form
- ltd
- Activity
- 85410
- Registered office
- 4 Banbury Mews, Swinton, Manchester, M27 9QZ, England
Low
Risk
BANK TRAINING LTD is a ltd registered in GB, incorporated 2016-05-16 (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
- BANK TRAINING LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10180739
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-16
- Registered office
- 4 Banbury Mews, Swinton, Manchester, M27 9QZ, England
- SIC
- 85410
Officers · 4 active
- BHAVAN, Arrondirector · British · appt 2023-11-01
- BHAVAN, Nikitadirector · British · appt 2023-11-01
- PATEL, Bharti Kishordirector · English · appt 2016-05-16
- PATEL, Kishordirector · British · appt 2016-08-01
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.