BALYBAY LTD

Company number 08363182

1 active person with significant control / 0 active statements

Mr Omid Moallemi (Active)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 13 January 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shahram Moallemi (Ceased)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 9 May 2017
• Ceased on: 13 January 2022
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Moallemi (Ceased)

• Correspondence address: Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom, BN6 8QL
• Notified on: 11 January 2017
• Ceased on: 13 January 2022
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%