CompaniesInTheUK

BALETA LIMITED

Company number 14604167 ·

Active

1 active / 1 ceased · persons with significant control

Mr Hunar Hamid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-08-01
Date of birth
February 1996
Nationality
Irish
Country of residence
Wales
Correspondence address
Flat 2,20, Bastion Road, Prestatyn, LL19 7NB, Wales

Mr Balen Mohammed Taha

Individual Ceased

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
2023-01-19
Ceased on
2023-08-01
Date of birth
December 1989
Nationality
Iraqi
Country of residence
Wales
Correspondence address
179a Ashton Road, Hyde, SK14 4RN, England