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BALES CAPITAL LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%