Balfour Investments Limited
- Company number
- OE032485
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 28 Mar 2024
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frederic Deflorenne | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
20 May 2021 | |
| Mr Simon Halabi | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity |
20 May 2021 | |
| Raphael Eugene Halabi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
20 Jul 2012 | |
| Mr Jacob Abraham Halabi | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
23 Dec 2005 |
Connections
Companies at the same address
- Beavron Investments Limited (OE032484)
- Berkeley Square Investments Limited (OE034045)