BALATON & CO LTD.: Person with Significant Control

  • Overview

    Company NameBALATON & CO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03450835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALATON & CO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pula Foundation
    Postfach 732
    9494 Schaan
    Im Hasenacker 32
    Liechtenstein
    Jun 30, 2016
    Postfach 732
    9494 Schaan
    Im Hasenacker 32
    Liechtenstein
    Yes
    Legal FormTrust
    Legal AuthorityTrust
    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