OpenCompanies

Daniel Yitzhak Baliti

Born
10/1981
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
Vabel HR Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Mar 2017
Vabel Pgi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2019 26 Apr 2019
Vabel Haverstock Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Apr 2019 26 Apr 2019
Vabel Queensway Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2022 1 Dec 2022
Vabel (The William) Investors Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2024 5 Jul 2024
Vabel Investments Ii Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jun 2024
Vabel Investments I Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Aug 2021
Vabel Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2021
Vabel Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 Apr 2019
187 Kentish Town Limited Significant Influence Or Control Registered Overseas Entity 19 Dec 2018
Vabel (Kentish Town) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 May 2018
Vabel Capital I Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2017
Vabel (The Chamberlayne) LLP Significant Influence Or Control Limited Liability Partnership 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data