SearchLIVE · CORPUS
/ Dossier
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BALANCE TRADE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mustafa Kalaycibeneficial owner 100%→BALANCE TRADE LIMITED
- 1Mr Mustafa Kalaycibeneficial owner 87.5%→BALANCE TRADE LIMITED
Company profile· live · Companies House
- Company no.
- 12054135
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-17
- Registered office
- Unit 6 Hill View Studios, 160 Eltham Hill, London, SE9 5EA, England
- SIC
- 45310, 96090
Officers · 1 active
- KALAYCI, Mustafadirector · British · appt 2019-10-24
- TASKIRAN, Ummuhan(resigned)director · British · appt 2019-06-17
Beneficial owners · PSC · 1 current
- ●Mr Mustafa Kalayci75–100% sharesindividual PSC · England · since 2021-06-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.