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BALLACROSHA LIMITED

Company number OE008197

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
21 November 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
21 November 2023

Zedra Trust Company (Cayman) Limited Active

Correspondence address
C/O Zedra Trust Company (Iom) Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Principal office address
23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands, KY1-1002
Notified on
5 December 2017
Governing law
Legal form
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust

Mahmood Somani Active

Correspondence address
C/O Ballacrosha Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Notified on
16 April 2009
Date of birth
December 1961
Nationality
Canadian,Ugandan
Nature of control
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
15 December 2022
Withdrawn on
21 November 2023