# Balata Investments Limited

## Details

- **Company number:** [OE017124](https://find-and-update.company-information.service.gov.uk/company/OE017124)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Jan 2023
- **Registered office:** SECOND FLOOR THE QUADRANT, MANGLIER STREET, VICTORIA




## 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 |  |







## Companies at the same address

- [Arjan Investment Limited](/company/OE035221) (OE035221)
- [Bantam Limited](/company/OE017156) (OE017156)
- [Grinsaem Corporation Limited](/company/OE007311) (OE007311)
- [Kalambaka Holdings Limited](/company/OE024939) (OE024939)
- [Massa Investment Limited](/company/OE002686) (OE002686)
- [Mediterranean Investment Group (Mig) Limited](/company/OE000971) (OE000971)
- [Waterland Investment Holdings S.a](/company/OE017812) (OE017812)