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Balashev, Thomas George
Director born in June 1989Individual (15 offsprings)Officer
2015-01-20 ~ nowOF - Director → CIF 0Thomas George Balashev
Born in June 1989Individual (15 offsprings)Person with significant control 2017-01-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
MONTA CAPITAL MANAGEMENT LIMITED
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MONTA CAPITAL MANAGEMENT LIMITED
InfoM CAPITAL ASSET MANAGEMENT LIMITED - 2020-06-24MDL RETAIL (UK) LIMITED - 2020-01-23Registered number 09396793
54 South Molton Street, London W1K 5SGPrivate Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0MONTA CAPITAL MANAGEMENT LIMITED
SRegistered number 09396793CIF 154, South Molton Street, London, England, W1K 5SGMONTA CAPITAL MANAGEMENT LIMITED
SRegistered number 0939679354, South Molton Street, London, England, W1K 5SGLimited Company in United KingdomCIF 2
- M CAPITAL PROJECTS INVESTMENTS LLP - 2020-07-0154 South Molton Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-03-30 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-03-30 ~ nowCIF 1 - LLP Designated Member → ME
