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BALIAR TRADING CORP

Company number OE020098

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Beneficial owners: 1 active beneficial owner / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
29 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
29 January 2024

Gwendolyn Tonyesiya Nwachukwu Active

Correspondence address
30 Billington Road, London, United Kingdom, SE14 5QQ
Notified on
4 May 1989
Date of birth
August 1947
Nationality
Nigerian,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
30 January 2023
Withdrawn on
29 January 2024