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BALLANTYNE DIAMONDS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas Reid Ballantynebeneficial owner 100%→BALLANTYNE DIAMONDS LTD
Company profile· live · Companies House
- Company no.
- 10976000
- Status
- active
- Type
- ltd
- Incorporated
- 2017-09-21
- Registered office
- 9 Gough Square, 4th Floor, London, EC4A 3DG, England
- SIC
- 32120, 47770
Officers · 1 active
- BALLANTYNE, Thomas Reiddirector · British · appt 2017-09-21
Beneficial owners · PSC · 1 current
- ●Mr Thomas Reid Ballantyne75–100% sharesindividual PSC · England · since 2017-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.