BADALE INVEST LTD: Person with Significant Control

  • Overview

    Company NameBADALE INVEST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537392
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BADALE INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wsi Technology Ltd.
    Griffith Corporate Centre,
    Beachmont
    P.O. BOX 1
    Kingstown
    Suite 305,
    Saint Vincent And The Grenadines
    Jan 13, 2020
    Griffith Corporate Centre,
    Beachmont
    P.O. BOX 1
    Kingstown
    Suite 305,
    Saint Vincent And The Grenadines
    No
    Legal FormLbc
    Legal AuthorityIbc Act Of St. Vincent And The Grenadines 2009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Nina Mihajlovic
    Gvozdiceva
    Belgrade,
    18
    Serbia
    Nov 06, 2019
    Gvozdiceva
    Belgrade,
    18
    Serbia
    Yes
    Nationality: Serbian
    Country of Residence: Serbia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aleksandar Obradovic
    383 Emirates Hill Second
    Dubai
    Al Alka-1-Flat-215
    6300
    United Arab Emirates
    May 30, 2019
    383 Emirates Hill Second
    Dubai
    Al Alka-1-Flat-215
    6300
    United Arab Emirates
    Yes
    Nationality: Serbian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wsi Technology Ltd.
    P.O. Box 1510, Beachmont
    Kingstown
    Suite 305, Griffith Corporate Centre
    St. Vincent And The Grenadines
    Feb 28, 2017
    P.O. Box 1510, Beachmont
    Kingstown
    Suite 305, Griffith Corporate Centre
    St. Vincent And The Grenadines
    Yes
    Legal FormIbc
    Country RegisteredSt. Vincent And The Grenadines
    Legal AuthorityIbc Act Of St. Vincent And The Grenadines 2009
    Place RegisteredSt. Vincent And The Grenadines
    Registration Number23864 Ibc 2017
    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