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Nom	NKL Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11246593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Balfin Sh.P.K. Status: Active Notified: 18/07/2018 Companies House Number: 00009901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clearglass Investments Limited Status: Ceased Notified: 17/07/2018 Ceased: 18/07/2018 Companies House Number: He384673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rasin, Youval Status: Ceased Notified: 10/03/2018 Ceased: 17/07/2018 Date of Birth: 07/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Daka, Blerina Tirana, Albania Status: Active Notified: 10/11/2022 Date of Birth: 03/1975 Occupation: Balfin Cfo Role: Director Country of Residence: Albania Nationality: Albanian

Grunerud, Steven Aba Center, Tirana, Albania Status: Active Notified: 18/07/2018 Date of Birth: 04/1963 Occupation: Balfin Vice President Role: Director Country of Residence: Albania Nationality: Canadian

Jtc (uk) Limited, 52 Lime Street, London, England Status: Active Notified: 21/03/2022 Role: Secretary Nationality: British

Rasin, Youval London, England Status: Active Notified: 11/07/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

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NKL Limited

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Persons with Significant Control (3)

Officers (4)