# Mr Thomas George Stephan Balashev

## Details

- **Born:** 6/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Monta Capital PLC](/company/12618347) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 22 May 2020 | 22 May 2020 |
| [Monta Capital Real Estate LLP](/company/OC431847) | 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 |
| [Balashev Investment Group Limited](/company/12615593) | ownership-of-shares-75-to-100-percent | 21 May 2020 |  |