CompaniesInTheUK

AL BALAGH LIMITED

Company number OE026595 ·

Active

2 active · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Highvern Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-10-15
Correspondence address
Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
3967

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2014-10-15
Date of birth
Correspondence address
 
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