Toutes les informations sur:

Nom	Balarama UK Holding Limited
Adresse	6th Floor, 125 London Wall London EC2Y 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14605806 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Patria Investment Limited Status: Active Notified: 20/01/2023 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Apex Group Secretaries (uk) Limited, Floor 6, 125 London Wall, London, EC2Y 5AS Status: Active Notified: 20/01/2023 Role: Secretary

Beltran, Diego Andres Chona Bogota, Colombia Status: Active Notified: 20/01/2023 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Colombian

Malcolm, Peter David London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bidel, Coral Suzanne London, United Kingdom Status: Ceased Notified: 20/01/2023 Ceased: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Balarama UK Holding Limited

Quick access

Persons with Significant Control (1)

Officers (4)