BALCARY LTD

Company number 07672176

2 active persons with significant control / 0 active statements

Ms Philippa Seminara (Active)

• Correspondence address: 15 Longmans Lane, Cottingham, East Yorkshire, England, HU16 4EA
• Notified on: 16 June 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Seminara (Active)

• Correspondence address: 15 Longmans Lane, Cottingham, East Yorkshire, England, HU16 4EA
• Notified on: 18 July 2017
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%