CompaniesInTheUK

BALUCHI LIMITED

Company number 09493957 ·

Dissolved

2 active / 1 ceased · persons with significant control

Tm Trading Limited

Corporate entity 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
2021-07-02
Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07447367
Country registered
England And Wales

Octopus Investments Nominees Limited

Corporate entity 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
2016-06-02
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05572093
Country registered
United Kingdom

Octopus Investments Nominees Limited

Corporate entity 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
2016-06-02
Ceased on
2021-07-02
Correspondence address
6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05572093
Country registered
United Kingdom