BALGOWNIE VENTURES LIMITED

Company number 08499860

1 active person with significant control / 0 active statements

Paradis Ecossais S.A.R.L. Limited (Active)

• Correspondence address: 18 Savile Row (2nd Floor), London, England, W1S 3PW
• Notified on: 1 June 2022
• Governing law: Seychelles Commercial Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Waqas Afzaal (Ceased)

• Correspondence address: 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT
• Notified on: 1 February 2021
• Ceased on: 1 June 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Colin Marsh (Ceased)

• Correspondence address: 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT
• Notified on: 6 April 2016
• Ceased on: 1 February 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%