Thomas George BALASHEV
8 current appointments · 1 resigned
Details
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- June 1989
- Correspondence address
- 15 Stratton Street, London, United Kingdom, W1J 8LQ
Track record
9
companies, the first appointed in 2015. 1 is now dissolved, 8 still on the register.
7 of them are registered at the same address (WC1A 2QA) — commonly an accountant, a shared office or a family business.
Appointments 9
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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MONTA CAPITAL LONDON HOLDINGS LIMITED Active - Proposal to Strike off
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MC SHIRLAND ROAD LIMITED Active - Proposal to Strike off
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MC SALAMANCA STREET LIMITED Active - Proposal to Strike off
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MONTA CAPITAL PLC Active - Proposal to Strike off
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BALASHEV INVESTMENT GROUP LIMITED Active - Proposal to Strike off
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MC PROPERTY SUPPORT LIMITED Active
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FOMO MODEL MANAGEMENT LIMITED Dissolved
Records that may be the same person 3
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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Thomas George Stephan BALASHEV Current appointmentSame month of birth Same address Name similarity 0.64
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Thomas BALASHEV Current appointmentSame company: MONTA CAPITAL PLC Same address Name similarity 0.50
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THOMAS BALASHEV Current appointmentSame month of birth Name similarity 0.50