Balmoral Holdings LLC
Balmoral Holdings LLC was appointed in a total of 8 companies and resigned from 8 of these appointments.
Role
Designated LLP Member
Country Of Residence
Unreported
Nationality
Unreported
Date of Birth
Unreported
Occupation
Unreported
Active
0
Resigned
8
Dissolved
0
Other
0
Total
8
Companies
| Company | Timeline | Status | |
Falcon Commercial Ventures LLP Designated LLP Member • Unreported | 29 Jun 2001←2 Years 1 Month→13 Aug 2003 | Dissolved | |
Edenvale Technology Associates LLP Designated LLP Member • Unreported | 29 Jun 2001←4 Years→18 Apr 2006 | Dissolved | |
Mena Consultants International LLP Designated LLP Member • Unreported | 29 Jun 2001←4 Years→5 May 2006 | Dissolved | |
Queensgate & Consolidated LLP Designated LLP Member • Unreported | 29 Jun 2001←5 Years→5 Mar 2007 | Dissolved | |
Consolidated European Trade LLP Designated LLP Member • Unreported | 29 Jun 2001←8 Months→7 Mar 2002 | Dissolved | |
| Interlink Trade Associates LLP Designated LLP Member • Unreported | 28 Jun 2001←1 Year 6 Months→21 Jan 2003 | Dissolved | |
Allied Cleveland LLP Designated LLP Member • Unreported | 28 Jun 2001←1 Year 10 Months→7 May 2003 | Dissolved | |
Allied Consolidated LLP Designated LLP Member • Unreported | 28 Jun 2001←2 Years 6 Months→29 Dec 2003 | Dissolved | |
Mutual People
- Balmoral Management LLCInterlink Trade Associates LLP, Allied Cleveland LLP, Falcon Commercial Ventures LLP, and 5 more are mutual companies.
- Caledonian Holdings LimitedMena Consultants International LLP and Interlink Trade Associates LLP are mutual companies.
- Caledonian Management LimitedInterlink Trade Associates LLP is a mutual company.
- Interpar S.A.SConsolidated European Trade LLP is a mutual company.
- Nexus Associates LimitedConsolidated European Trade LLP is a mutual company.
- Caledonian Investments LimitedMena Consultants International LLP is a mutual company.
Financials, Credit Activity, Owners, and more
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