Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08363182

Balybay Ltd

Private Limited Company · Hassocks

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
OM
Mr Omid MoallemiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-13 · No cessation recorded

Source record 125881950
Show 2 ceased records
SM
Mr Shahram MoallemiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-09 · Ceased 2022-01-13

Source record 125965975
CM
Mrs Carol MoallemiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-11 · Ceased 2022-01-13

Source record 121982207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
OM
Omid MoallemiCurrent director
Appointed 2022-01-13 · 4 yrs · Company Director
+14 others
Show 2 historical appointments
SM
Shahram MoallemiResigned director
Resigned 2015-03-10 · 6 yrs · Chartered Accountant
CM
Carol MoallemiResigned director
Resigned 2013-01-16 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active