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Companies/08606878

Ballance Capital Markets Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aurium Capital LlpCorporate
Shares: over 75%, up to 100%

Notified 2017-05-30 · No cessation recorded

Source record 130832997
Show 1 ceased record
CK
Shares: over 75%, up to 100%

Notified 2016-07-12 · Ceased 2017-05-30

Source record 126942582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
NK
Nimesh KamathCurrent director
Appointed 2016-04-27 · 10 yrs · Director
+55 others
SB
Steven BlaseCurrent director
Appointed 2016-04-27 · 10 yrs · Director
+14 others
ND
Navjyot DhillonCurrent director
Appointed 2014-10-08 · 12 yrs · Structured Financier
+25 others
Show 1 historical appointment
AA
Andrew AppsResigned director
Resigned 2013-07-12 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active