Michele Ballarin

Archived Record The Plains, VA — Previous President for Archangel

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Michele Ballarin Overview

Michele Ballarin has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eighteen years ago in December of 2007. Zero of the companies are still active while the remaining three are now listed as inactive.

Background Report for Michele Ballarin

Includes Age, Location, Address History for Michele Ballarin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Archangel	Inactive	2006	4	President
Cambridge Wealth Management Limited	Inactive	1999	1	President
Black Star Holdings, Inc.	Inactive	2007	4	Director

Connections for Michele Ballarin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michele has five known connections and has the most companies in common with William Newland.

2

William R. Newland

William R. Newland has the following companies in common with Michele Ballarin

Name	Status	Incorporated	Key People	Role
A-------l	Inactive	2006	4	Director
B-----------------------.	Inactive	2007	4	Director

1

Michele Ballarin

Michele Ballarin has the following companies in common with Michele Ballarin

Name	Status	Incorporated	Key People	Role
A-------l	Inactive	2006	4	President

1

Perry F. Davis has the following companies in common with Michele Ballarin

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2007	4	President

1

Claes G. Sandstrom

Claes G. Sandstrom has the following companies in common with Michele Ballarin

Name	Status	Incorporated	Key People	Role
A-------l	Inactive	2006	4	President

1

Curt Weldon has the following companies in common with Michele Ballarin

Name	Status	Incorporated	Key People	Role
B-----------------------.	Inactive	2007	4	Director

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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