BALKAN CONSULTING LIMITED

Company number 05161472

1 active person with significant control / 0 active statements

Mr Anton Demjanenko (Active)

• Correspondence address: 880 Al Wasl Rd., Villa Number 10, Dubai, Dubai, United Arab Emirates
• Notified on: 14 February 2023
• Date of birth: September 1982
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Ms Irina Fedorko (Ceased)

• Correspondence address: Apt.001, Block B, Old Bridge, 21 Christaki Cranou, Limassol, 4041, Germasogeia, Cyprus
• Notified on: 19 June 2020
• Ceased on: 14 February 2023
• Date of birth: February 1965
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Aharon Eliezer Aronov (Ceased)

• Correspondence address: 25/11a, Singerstrasse, 1010, Vienna, Austria
• Notified on: 20 August 2018
• Ceased on: 19 June 2020
• Date of birth: October 1983
• Nationality: Israeli
• Country of residence: Israel
• 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

Riverford Properties Limited (Ceased)

• Correspondence address: 35 Piccadilly, London, United Kingdom, W1J 0LP
• Notified on: 6 April 2016
• Ceased on: 20 August 2018
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 08191409
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Riverford Properties Limited (Ceased)

• Correspondence address: 35 Piccadilly, London, W1J 0LP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 08191409
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 6 April 2016