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Nom	The Ballinger Charitable Trust
Adresse	Bede House Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06428200 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers (5)

Source: Companies House

Ballinger, Andrew John Nigel Durham, England Status: Active Notified: 15/11/2007 Date of Birth: 05/1973 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Ballinger, Diana Susan Durham, England Status: Active Notified: 15/11/2007 Date of Birth: 10/1940 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Nicola Jane Durham, England Status: Active Notified: 15/11/2007 Date of Birth: 08/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Flynn, John 112 Quayside, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 15/11/2007 Date of Birth: 06/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Joanne Linda Durham, England Status: Active Notified: 01/11/2018 Role: Secretary

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The Ballinger Charitable Trust

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Officers (5)