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Balmoral Chase Global Limited
Adresa
104 Station Road
First Floor Post Office Building
Chingford
E4 6AP
VAT ID (DIČ) no VAT ID available
Company No. 13952981 Show on Companies House
Company Register StatusActive - Proposal to Strike off
Incorporation Date3. březen 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)68320 - Management of real estate on a fee or contract basis
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elhadidy, Mohammed El Hussieny Status: Active Notified: 03/03/2022 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Karbhari, Sirajulhak Valli Moosa Status: Active Notified: 03/03/2022 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Elhadidy, Mohammed El Hussieny First Floor Post Office Building, Chingford, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Egyptian
    Karbhari, Sirajulhak Valli Moosa First Floor Post Office Building, Chingford, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British