Balata Investments Limited
- Company number
- OE017124
- Status
- Registered
- Type
- Registered-Overseas-Entity
- Incorporated
- 24 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karima Hajbi | 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 |
8 Aug 2022 | 20 May 2024 |
| Rizka Osman | 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 |
22 Nov 2022 | |
| Ozayr Carrim | 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 |
19 Oct 2020 |
Connections
Companies at the same address
- Arjan Investment Limited (OE035221)
- Bantam Limited (OE017156)
- Grinsaem Corporation Limited (OE007311)
- Kalambaka Holdings Limited (OE024939)
- Massa Investment Limited (OE002686)
- Mediterranean Investment Group (Mig) Limited (OE000971)
- Waterland Investment Holdings S.a (OE017812)