BALA JI (DEVELOPMENTS) LIMITED
Company number 07572049 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Gianni Versace Kanda
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-01
- Date of birth
- September 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales
Ms Manju Bala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-04-01
- Date of birth
- October 1974
- Nationality
- Indian
- Country of residence
- Wales
- Correspondence address
- 5, Splott Road, Cardiff, CF24 1HA
Ms Manju Bala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-01
- Ceased on
- 2019-07-05
- Date of birth
- October 1974
- Nationality
- Indian
- Country of residence
- Wales
- Correspondence address
- 5, Splott Road, Cardiff, CF24 1HA
Mr Gianni Versace Kanda
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-01
- Ceased on
- 2020-04-01
- Date of birth
- September 1995
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 113-114, Commercial Road, Newport, NP20 2GW, United Kingdom