BALANCE FINANCIAL TECHNOLOGIES LIMITED

Company number 12526799

2 persons with significant control / 0 statements

Mr Varun Bhanot

• Correspondence address: 142 High Road, Chigwell, England, IG7 5BQ
• Notified on: 19 March 2020
• Date of birth: August 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sunil Jindal

• Correspondence address: 63 Benton Road, Ilford, England, IG1 4AS
• Notified on: 19 March 2020
• Date of birth: March 1994
• 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%
• Nature of control: Right to appoint or remove directors