BALAVIL ESTATE LIMITED — FC033287, Tortola , UK. 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 01.01.2025

Company name	BALAVIL ESTATE LIMITED copy copied
Company number	FC033287 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Thursday, 14 May 2015 copy copied
Accounts	Overdue Last accounts made up to 31.12.2021
Nature of business (SIC)	None Supplied copy copied
Registered office address	VANTERPOOL PLAZA 2ND FLOOR, WICKHAMS CAY I, TORTOLA, VIRGIN ISLANDS, BRITISH, ROAD TOWN copy copied

Officers

(as of 20.08.2022)

RUBY DIRECTORS LIMITED

Status:	Active
Appointed on:	Monday, 18 March 2019
Correspondence address:	Building 1 Tortola Pier Park, Wickhams Cay 1, Road Town, Virgin Islands, British, Tortola Vg1110
Role:	Corporate Director
Legal authority:	BRITISH VIRGIN ISLANDS
Place registered:	BRITISH VIRGIN ISLANDS
Registration number:	1872252

MITCHELL-VOISIN, Sella-Lee

Status:	Not active
Appointed on:	Tuesday, 12 April 2016
Resigned on:	Monday, 18 March 2019
Correspondence address:	Place Des Eaux-Vives 6, SUMMIT TRUST INTERNATIONAL SA, Geneva, Switzerland, 1207
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

MORSE, Joanne Michelle

Status:	Not active
Appointed on:	Tuesday, 12 April 2016
Resigned on:	Monday, 18 March 2019
Correspondence address:	Place Des Eaux-Vives 6, SUMMIT TRUST INTERNATIONAL SA, Geneva, Switzerland, 1207
Nationality:	British
Date of birth:	July 1982
Role:	Director
Occupation:	Senior Trust Officer
Country of residence:	Switzerland

USHER-WILSON, Amanda Clare

Status:	Not active
Appointed on:	Tuesday, 12 April 2016
Resigned on:	Monday, 18 March 2019
Correspondence address:	Place Des Eaux-Vives 6, SUMMIT TRUST INTERNATIONAL SA, Geneva, Switzerland, 1207
Nationality:	British
Date of birth:	June 1978
Role:	Director
Occupation:	Director
Country of residence:	Switzerland

Show all records Hide