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BALMORAL MANAGEMENT COMPANY LIMITED
Person with Significant Control

BALMORAL MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameBALMORAL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04527372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BALMORAL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ajaz Mohammed
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Apr 29, 2019
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Jaslien Singh
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Apr 23, 2019
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Russell
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Sep 01, 2016
    196 New Kings Road
    SW6 4NF London
    C/O Urang Property Management Limited
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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