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All Information about:
Name

Balyasny International LTD
Address
23 King Street
4th Floor
London
SW1Y 6QY
VAT ID no VAT ID available
Company No. 14351329 Show on Companies House
Accountsfull

Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • Balyasny International Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Balyasny International (Holdings) Ltd Status: Active Notified: 12/09/2022 Companies House Number: 14299432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Guirguis, Dina London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 06/1978 Occupation: Deputy Chief Compliance Officer Role: Director Country of Residence: England Nationality: Canadian
    Mitchell, David London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Deputy General Counsel, Labor & Employment Role: Director Country of Residence: United States Nationality: American
    Reinking, Kimmy London, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Head Of Hr, Americas Role: Director Country of Residence: United States Nationality: American
    Avellini, Lisa Caterina Irene London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 25/08/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Grimaldi, Michael James London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 25/08/2023 Date of Birth: 03/1964 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: American
    Guirguis, Dina Adel Aziz London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 25/08/2023 Occupation: Deputy Chief Compliance Officer Role: Director Country of Residence: England Nationality: Canadian
    Hersted, Scott William London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 25/08/2023 Date of Birth: 03/1977 Occupation: Head Of Tax Role: Director Country of Residence: United States Nationality: American
    Mcconnon, Peter Joseph London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 22/11/2022 Occupation: Head Of London Macro Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Diane Maria London, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 25/08/2023 Date of Birth: 09/1966 Occupation: Head Of Hr, Europe And Asia Role: Director Country of Residence: England Nationality: British,Australian