- Company Overview for BALLOS LIMITED (SC195723)
- Filing history for BALLOS LIMITED (SC195723)
- People for BALLOS LIMITED (SC195723)
- Insolvency for BALLOS LIMITED (SC195723)
- More for BALLOS LIMITED (SC195723)
Persons with significant control: 2 active persons with significant control / 0 active statements
Markos Dafereras Active
- Correspondence address
- 7-11, Melville Street, Edinburgh, EH3 7PE
- Notified on
- 6 April 2016
- Date of birth
- November 1965
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Sheila Mary Dafereras Active
- Correspondence address
- 7-11, Melville Street, Edinburgh, EH3 7PE
- Notified on
- 6 April 2016
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%