# Baltree Investments Limited

## Details

- **Company number:** [OE017377](https://find-and-update.company-information.service.gov.uk/company/OE017377)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 24 Jan 2023
- **Registered office:** PO BOX 3175 ALEMAN CORDERO GALINDO & LEE TRUST, PO BOX 3175, ROAD TOWN




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sharofat Shakhidi | 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 | 28 Aug 2025 |  |
| Khofiz Shakhidi | 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 | 30 Jun 2014 | 28 Aug 2025 |







## Companies at the same address

- [Lenco Group Limited](/company/OE015745) (OE015745)