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Name

Balmoral Enterprises Limited

Address
28 Church Road
Stanmore
HA7 4XR
VAT ID no VAT ID available
Company No. 10951849 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nss Trustees Limited Status: Active Notified: 07/09/2017 Companies House Number: 04141920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tomi, David Timothy Status: Ceased Notified: 07/09/2017 Ceased: 31/01/2023 Date of Birth: 12/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wright-Tomi, Dorothy Jean London, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British