Balbinus Investments Ltd
- Company number
- OE023612
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 6 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ahmadsamer Hamdi S Alzaim | 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 |
1 Jul 2011 | |
| Ikbal Hasansabah N Monla | 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 |
1 Jul 2011 | |
| Hsbc Pb Corporate Services 1 Limited | Significant Influence Or Control Registered Overseas Entity | 13 Apr 2011 |
Connections
Companies at the same address
- 16 Westbourne Grove Investments Limited (OE011621)
- 45 Chelsea Creek Limited (OE031823)
- 8 Queens Gate Gardens Limited (OE013895)
- Anaconda Assets Limited (OE023169)
- Bristol Road Limited (OE010784)
- Casiana Global Assets Limited (OE020778)
- Cowrie Properties Limited (OE020495)
- Crofton Asset Holdings Limited (OE026026)
- Cruz Capital Limited (OE024493)
- Dusk Buildings Limited (OE021487)