Bally J Limited

Company SC536410 · Active · incorporated 25/05/2016 · Edinburgh EH9 1LY · Private Limited Company

Nature of business: 99999 - Dormant Company

Latest accounts held to 2025-05-31; net assets £1.

Who controls it

• Mr Mujahid Ali (person, born 09/1980, British, resident Scotland)
  significant influence or control · from 2017-08-01
• Mr Shiraz Iqbal (person, born 05/1979, British, resident Scotland)
  ownership of shares 75 to 100 percent · from 2016-11-15, ceased 2017-08-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Wj Scotland Limited (SC511786)
• Jsjj Management Ltd (SC409979)
• Ballycoan Ltd (NI712330)
• Ballymartin Limited (NI651506)
• Ballycraigy Management Limited (NI045232)
• Balloch Ny Ltd (SC567802)
• Jjl Management Ltd (SC437139)
• J.l.t. No1 Ltd (SC431726)

Check this company on Companies House.