Mr Albert Ballardini
- Born
- 4/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scarangar Travel Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 | 28 Sep 2022 |
| West End Suites Ltd | Ownership Of Shares 75 To 100 Percent | 14 Oct 2022 | |
| Antilles Commercial Enterprises Ltd | Ownership Of Shares 25 To 50 Percent | 7 Dec 2020 | |
| Gofit Global Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Sep 2016 | |
| SOL Invictus Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |