EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Balanzo Limited

Address
Suite 201A Cumberland House
80 Scrubs Lane
London
NW10 6RF
VAT ID no VAT ID available
Company No. 11161264 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2021
Sector (SIC)95120 - Repair of communication equipment
Company Register Statusactive
Previous Names
  • Phone 4 U LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Chebhouni, Riadh Status: Ceased Notified: 22/01/2018 Ceased: 01/02/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 22/01/2018 Ceased: 22/01/2018 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors