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BALMORAL FINANCIAL LIMITED
Person with Significant Control

BALMORAL FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameBALMORAL FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08580342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALMORAL FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Technology And Innovation Fund Lp
    Commercial Buildings
    St Helier
    JE1 1BU Jersey
    19
    Channel Islands
    		Apr 06, 2016
    Commercial Buildings
    St Helier
    JE1 1BU Jersey
    19
    Channel Islands
    		Yes
    Legal FormJersey Limited Partnership
    Country RegisteredJersey, Channel Islands
    Legal AuthorityLimited Partnerships (Jersey) Law 1994
    Place RegisteredJersey, Channel Islands
    Registration Number1131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Crawford
    Esplanade
    St. Helier
    JE2 3BX Jersey
    4th Floor
    Jersey
    		Apr 06, 2016
    Esplanade
    St. Helier
    JE2 3BX Jersey
    4th Floor
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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