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BRIGHTON BEACH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2008-08-26
Legal form
ltd
Activity
70229
Registered office
33 Brunswick Place, Flat 11, Hove, BN3 1ND, England

BRIGHTON BEACH LIMITED is a ltd registered in GB, incorporated 2008-08-26 (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
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.
06680470
Status
active
Type
ltd
Incorporated
2008-08-26
Registered office
33 Brunswick Place, Flat 11, Hove, BN3 1ND, England
SIC
70229
Officers · 2 active
  • BALAAM, Tony
    secretary · appt 2011-11-04
  • BALAAM, Tony
    director · British · appt 2008-08-26
  • WALKER, David Gordon(resigned)
    secretary · British · appt 2008-10-28
  • SCF SECRETARY LIMITED(resigned)
    corporate secretary · appt 2008-08-26
  • WALKER, David Gordon(resigned)
    director · British · appt 2008-08-26
Beneficial owners · PSC · 1 current
  • Mr Tony Balaam
    individual PSC · England · since 2016-08-26
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRIGHTON BEACH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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