# Balfour Investments Limited

## Details

- **Company number:** [OE032485](https://find-and-update.company-information.service.gov.uk/company/OE032485)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 28 Mar 2024
- **Registered office:** MIDDLE SUITE, FIRST FLOOR 7-11 BRITANNIA PLACE, BATH STREET, ST HELIER, JE2 4YS




## 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 |  |







## Companies at the same address

- [Beavron Investments Limited](/company/OE032484) (OE032484)
- [Berkeley Square Investments Limited](/company/OE034045) (OE034045)