Balian Daksh Kumar
Type: individual
Citizenship: British
Age: 49
Owns & Controls
-
Individual
- 6 months
- 75%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 50%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
Manages
-
Individual
- 6 months
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 7 years
-
Resident of United Kingdom
Last changes
-
Climetrek LtdTotal exemption full accounts made up to 2025-03-31Download pdf, 9 page(s) pdf report
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Klj Capital Investments LtdConfirmation statement made on 2025-10-19 with updatesDownload pdf, 4 page(s) pdf report
-
Bay View Hotel Swansea LimitedChange of details for Mr Daksh Kumar Balian as a person with significant control on 2024-10-19Download pdf, 2 page(s) pdf report
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Bay View Hotel Swansea LimitedDirector's details changed for Mrs Leena Balian on 2024-10-19Download pdf, 2 page(s) pdf report
-
Bay View Hotel Swansea LimitedConfirmation statement made on 2025-10-18 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Balian Daksh Kumar
Co-owners of Balian Daksh Kumar
FAQ about Balian Daksh Kumar
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