BALBINUS INVESTMENTS LTD.
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Hsbc Pb Corporate Services 1 Limited | Corporate Entity Beneficial Owner | 12/04/2011 - Present | 138  |
Ahmadsamer Hamdi S Alzaim | Individual Beneficial Owner | 01/06/2015 - Present | - |
Ahmadsamer Hamdi S Alzaim | Individual Beneficial Owner | 01/07/2011 - Present | - |
Ikbal Hasansabah N Monla | Individual Beneficial Owner | 01/06/2015 - Present | - |
Ikbal Hasansabah N Monla | Individual Beneficial Owner | 01/07/2011 - Present | - |
Persons with Significant Control
No PSC data available.
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CopyAbout BALBINUS INVESTMENTS LTD.
BALBINUS INVESTMENTS LTD. is an(a) Registered company incorporated on 06/02/2023 with the registered office located at Woodbourne Hall, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of BALBINUS INVESTMENTS LTD.?
BALBINUS INVESTMENTS LTD. is currently Registered. It was registered on 06/02/2023 .
Where is BALBINUS INVESTMENTS LTD. located?
BALBINUS INVESTMENTS LTD. is registered at Woodbourne Hall, Road Town, Tortola.
What is the latest filing for BALBINUS INVESTMENTS LTD.?
The latest filing was on 28/01/2026: Update statement made on 27 january 2026 no change.