BALSEROS LTD

Company number 11391895

1 active person with significant control / 0 active statements

Ms Claudia Janneth Pilco Condo (Active)

• Correspondence address: 54 Welling High Street, Welling, England, DA16 1TQ
• Notified on: 31 May 2018
• Date of birth: April 1972
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Moges Alemu Wolde (Ceased)

• Correspondence address: 1-3 Welling High Street, Welling, United Kingdom, DA16 1TR
• Notified on: 31 May 2018
• Ceased on: 1 March 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• 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%