BALA JI (DEVELOPMENTS) LIMITED
Who controls this company?
Mr Gianni Versace Kanda
- Correspondence address
- 474, Cowbridge Road East, Cardiff, Wales, CF5 1BJ
- Date of birth
- September 1995
- Notified on
- 2022-07-01
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF5 1BJ £240,000
Ms Manju Bala
- Correspondence address
- 5, Splott Road, Cardiff, CF24 1HA
- Date of birth
- October 1974
- Notified on
- 2020-04-01
- Nationality
- Indian
- Country of residence
- Wales
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF24 1HA £532,000
Ms Manju Bala
HISTORIC INFORMATION
- Ceased on
- 2019-07-05
- Correspondence address
- 5, Splott Road, Cardiff, CF24 1HA
- Date of birth
- October 1974
- Notified on
- 2018-09-01
- Nationality
- Indian
- Country of residence
- Wales
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF24 1HA £532,000
Mr Gianni Versace Kanda
HISTORIC INFORMATION
- Ceased on
- 2020-04-01
- Correspondence address
- 113-114, Commercial Road, Newport, United Kingdom, NP20 2GW
- Date of birth
- September 1995
- Notified on
- 2017-03-01
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NP20 2GW £176,000
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