Mr Thomas George Stephan Balashev
- Born
- 6/1989
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balashev Investment Group Limited | Ownership Of Shares 75 To 100 Percent | 21 May 2020 | |
| Monta Capital Real Estate LLP | Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership |
22 May 2020 | 22 May 2020 |
| Monta Capital PLC | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
22 May 2020 | 22 May 2020 |
Possibly the same person
- BALASHEV, Thomas George Stephan (1 appointment, 0 holdings)