BALKANIA LIMITED
BALKANIA LIMITED is a Private limited company (Ltd.) registered in Ireland under IE508033, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 6 January 2012 and lists its registered address as TALLAGHT DUBLIN 24, Ireland. 1 shareholder is on record for BALKANIA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for BALKANIA LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is BALKANIA GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALKANIA GROUP HOLDINGS LIMITED | 100% | Companies Registration Office (CRO) |
Officers
2
Two officers are currently on record for BALKANIA LIMITED, filed with Companies Registration Office (CRO). FATLIND GASHI (appointed 2012-01-06) and ARJANITA GASHI (appointed 2012-01-06) both serve as Director.
Management authority at BALKANIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALKANIA LIMITED sits 1 level below its ultimate parent, BALKANIA GROUP HOLDINGS LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BALKANIA LIMITED is BALKANIA GROUP HOLDINGS LIMITED, holding 100% as filed in BALKANIA LIMITED's own shareholder record with Companies Registration Office (CRO). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BALKANIA GROUP HOLDINGS LIMITED
Ireland
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Frequently Asked Questions
Who owns BALKANIA LIMITED?
One shareholder is currently on record for BALKANIA LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is BALKANIA GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALKANIA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALKANIA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALKANIA LIMITED have on record?
1 shareholder is shown on record for BALKANIA LIMITED.
What is BALKANIA LIMITED's company registration number?
BALKANIA LIMITED's registration number is IE508033, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is BALKANIA LIMITED still an active company?
BALKANIA LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was BALKANIA LIMITED incorporated?
BALKANIA LIMITED was incorporated on 6 January 2012, according to Companies Registration Office (CRO).
What is BALKANIA LIMITED's registered address?
The registered address on file for BALKANIA LIMITED is TALLAGHT DUBLIN 24, Ireland.
What legal structure is BALKANIA LIMITED registered as?
BALKANIA LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of BALKANIA LIMITED?
Two officers are currently on record for BALKANIA LIMITED, filed with Companies Registration Office (CRO). FATLIND GASHI (appointed 2012-01-06) and ARJANITA GASHI (appointed 2012-01-06) both serve as Director. Management authority at BALKANIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALKANIA LIMITED have a parent company or subsidiaries?
BALKANIA LIMITED sits 1 level below its ultimate parent, BALKANIA GROUP HOLDINGS LIMITED, registered in Ireland. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BALKANIA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BALKANIA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALKANIA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BALKANIA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 24 October 2026.