- Company Overview for BALVENIE LIMITED (08819592)
- Filing history for BALVENIE LIMITED (08819592)
- People for BALVENIE LIMITED (08819592)
- More for BALVENIE LIMITED (08819592)
Persons with significant control: 1 person with significant control / 1 statement
Mr Obinna Nwafor
- Correspondence address
- 1st Floor, 69 -70 Long Lane, London, United Kingdom, EC1A 9EJ
- Notified on
- 25 August 2016
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Statement
- The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
- Notified on
- 20 December 2016