Ballafern Investments Limited
- Company number
- OE008761
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 19 Dec 2022
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esperanza Management Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
16 Dec 2005 | |
| Susan Fredman | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
3 Mar 1987 | |
| Henry Fredman | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
3 Mar 1987 |
Connections
Companies at the same address
- Cantt Pak Limited (OE008755)
- Clear Home Investments Limited (OE009066)
- Fiduchi Trustees Limited (OE027103)
- J Y Trustees Limited (OE026603)
- JAK Property Jersey Limited (OE004502)
- Maritza Holdings Limited (OE031234)
- Mayer (Greyfriars House) Ltd (OE013145)
- New Yihao Limited (OE028827)
- Rochdale Textile Supplies (Jersey) Limited (OE032701)
- Sansin Limited (OE028918)