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BALYBAY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-01-16 | Reg. 08363182 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

BALYBAY LTD is a private limited company registered in the United Kingdom, under 08363182, incorporated on 16 January 2013. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 13 years. Registered office address: BN6 8QL Hassocks, the United Kingdom. Directors include MR OMID MOALLEMI. Sole shareholder is MR OMID MOALLEMI. Associated with 8 related entities, including PRSNT LTD, 09361195, and KANY PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08363182

Registered Address

ASM HOUSE
103A KEYMER ROAD
WEST SUSSEX
BN6 8QL HASSOCKS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR OMID MOALLEMI
DIRECTOR
person MR OMID MOALLEMI
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PRSNT LTD
🇬🇧 09361195
🇬🇧 KANY PROPERTIES LTD
🇬🇧 07804556
🇬🇧 SMPL INNOVATIONS LTD
🇬🇧 BLUESIX DESIGN LTD
🇬🇧 KIYAAR PROPERTIES LTD
🇬🇧 CASH HOLDINGS LIMITED

Source Records (1)

companieshouse 08363182 2026-06-01 open_in_new
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