co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALLY GROUP (U.K.) LIMITED
Person with Significant Control

BALLY GROUP (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameBALLY GROUP (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01200040
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALLY GROUP (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Reinstein
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		Aug 15, 2024
    99 Gresham Street
    EC2V 7NG London
    6th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0