CompaniesInTheUK

BALANSEA LTD

Company number 15067675 ·

Active

2 active / 1 ceased · persons with significant control

Mr Serge Drell

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-13
Date of birth
March 1966
Nationality
Israeli
Country of residence
Georgia
Correspondence address
8-13, Tengiz Akhmeteli Str., Tbilisi, 0000, Georgia

Mr David Drel

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-08-13
Date of birth
January 1997
Nationality
Israeli
Country of residence
Georgia
Correspondence address
8-13, Tengiz Akhmeteli Str., Tbilisi, 0000, Georgia

Mr Dmitry Zherebilo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-13
Ceased on
2025-04-16
Date of birth
May 1975
Nationality
Russian
Country of residence
Italy
Correspondence address
70, Arzachena (Ss) Floor T-S1, Localita' Sarra Balestra, 07021, Italy