LIVE · CORPUS
/ Dossier
■
BALTI EXPRESS 1 LTD
Low- Status
- active
- Incorporated
- 2024-08-27
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 72 Beaconsfield Road, Brighton, BN1 6DD, England
BALTI EXPRESS 1 LTD is a ltd registered in GB, incorporated 2024-08-27 (active).
Ownership & control
Owners / controllers
- BALTI EXPRESS 1 LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tozomul Islambeneficial owner 87.5%→BALTI EXPRESS 1 LTD
Company profile· live · Companies House
- Company no.
- 15920013
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-27
- Registered office
- 72 Beaconsfield Road, Brighton, BN1 6DD, England
- SIC
- 56103
Officers · 1 active
- ISLAM, Tozomuldirector · British · appt 2024-08-27
Beneficial owners · PSC · 1 current
- ●Mr Tozomul Islam75–100% sharesindividual PSC · England · since 2024-08-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.