Balfour Investments Limited

  • Registered
  • Unreported
  • 1 year
  • Irregular importer
  • Real address
  • No directors
  • 4 owners
  • Family business

Field of Operation

None Supplied
00000 136401 companies

Summary

Balfour Investments Limited is a overseas entity registered in United Kingdom with the registration number OE032485. The company was founded one year ago on March 28, 2024, and registered at JE2 4YS, Jersey, St Helier, Middle Suite, First Floor 7-11 Britannia Place, Bath Street. The address is probably real as only three companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has four owners or PSCs, zero directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

The company is a irregular importer, with its top import category being Various furniture materials, totaling 1.0 months of imports. The last import operation was conducted on February 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Deflorenne Frederic
  • 4 years
  • 5
  • 25%+
  • Halabi Simon
  • 4 years
  • 8
  • 25%+
  • Halabi Raphael Eugene
  • 13 years
  • 5
  • 25%+
  • Halabi Jacob Abraham
  • 19 years
  • 7
  • 25%+

Managers

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Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Update statement made on 27 march 2025 no change
  2. Registration of an overseas entity
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 50 UK B2B buyers of various furniture materials.
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  • Financial data
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Dunya London Ltd
imports various furniture materials
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  • 7 years
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  • 1 director
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Collective Act
imports various furniture materials
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  • 4 years
  • 11 employees
  • £1,872,013 (assets)
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  • 3 directors
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Cd Transport Uk Ltd
imports various furniture materials
  • Active
  • Small
  • Holding
  • 24 years
  • 3 employees
  • £402,009 (assets)
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  • Virtual address
  • 3 directors
  • 1 owner
2xl Uk Ltd
imports various furniture materials
  • Active
  • Small
  • 8 years
  • Irregular importer
  • Regular exporter
  • Real address
  • 2 directors
  • 1 owner

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