- Company Overview for BALLENTINE HOLDINGS LIMITED (11737077)
- Filing history for BALLENTINE HOLDINGS LIMITED (11737077)
- People for BALLENTINE HOLDINGS LIMITED (11737077)
- More for BALLENTINE HOLDINGS LIMITED (11737077)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Jeffrey S Dweck Active
- Correspondence address
- 25 Bedford Square, London, England, WC1B 3HH
- Notified on
- 21 December 2018
- Date of birth
- October 1972
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control over the trustees of a trust
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 20 December 2018
- Withdrawn on
- 20 December 2018