BALKAN JEWEL TITLE LIMITED — 07846934, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	BALKAN JEWEL TITLE LIMITED copy copied
Company number	07846934 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 14 November 2011 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Thursday, 14 November 2024 due by Wednesday, 27 November 2024 Last statement dated Tuesday, 14 November 2023
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	4TH FLOOR, 3 MORE LONDON RIVERSIDE, UNITED KINGDOM, LONDON, SE1 2AQ copy copied

Officers

(as of 15.08.2022)

FNTC (SECRETARIES) LIMITED

Status:	Active
Appointed on:	Monday, 14 November 2011
Correspondence address:	First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF
Role:	Corporate Secretary
Legal authority:	ISLE OF MAN COMPANIES ACT 1931-2004
Place registered:	ISLE OF MAN COMPANIES REGISTRY
Registration number:	091162C

KENNY, Declan Thomas

Status:	Active
Appointed on:	Monday, 14 November 2011
Correspondence address:	International House Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB
Nationality:	Irish
Date of birth:	September 1961
Role:	Director
Occupation:	Certified Accountant
Country of residence:	Switzerland

SCOTT, Brigit

Status:	Active
Appointed on:	Monday, 14 November 2011
Correspondence address:	First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF
Nationality:	British
Date of birth:	January 1967
Role:	Director
Occupation:	Manager
Country of residence:	Isle Of Man

Person with significant control

(as of 25.08.2023)

Fntc Third Nominee Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4th Floor 3 More London Riverside, London, United Kingdom, SE1 2AQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	02719551
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Fntc Third Nominee Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	4th Floor London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	02719551
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm