BALOP CONSTRUCTION LTD

Company number 12311306

1 active person with significant control / 0 active statements

Mrs Beatrix Lavalle (Active)

• Correspondence address: 21 Flat 207, Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
• Notified on: 29 October 2024
• Date of birth: February 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Antje Szalai (Ceased)

• Correspondence address: 21 Flat 207, Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
• Notified on: 1 July 2024
• Ceased on: 29 October 2024
• Date of birth: February 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sascha Ballach (Ceased)

• Correspondence address: 21 Flat 207, Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
• Notified on: 15 December 2023
• Ceased on: 1 July 2024
• Date of birth: March 1977
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jan Philip Arff (Ceased)

• Correspondence address: 132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
• Notified on: 13 November 2019
• Ceased on: 15 December 2023
• Date of birth: November 1989
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cay Michael Arff (Ceased)

• Correspondence address: 132-134, Great Ancoats Street, Unit 620, Manchester, England, M4 6DE
• Notified on: 12 November 2019
• Ceased on: 15 December 2023
• Date of birth: June 1954
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%