- Company Overview for BALES CAPITAL LTD (SC842004)
- Filing history for BALES CAPITAL LTD (SC842004)
- People for BALES CAPITAL LTD (SC842004)
- More for BALES CAPITAL LTD (SC842004)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Deon Van Biljon Active
- Correspondence address
- 5 March Street, Peebles, United Kingdom, EH45 8DF
- Notified on
- 20 March 2025
- Date of birth
- October 1986
- Nationality
- Zimbabwean
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Michele Balestra Active
- Correspondence address
- 5 March Street, Peebles, United Kingdom, EH45 8DF
- Notified on
- 20 March 2025
- Date of birth
- October 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%