Toutes les informations sur:

Nom	Ballard Homes Limited
Adresse	45-51 Wychtree Street Morriston Swansea SA6 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03397054 Show on Companies House
Statut de Société	actif
Fondé	3 juillet 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

GB Peter Ballard Status: Active Notified: 19/10/2020 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Ballard, William Status: Ceased Notified: 04/07/2019 Ceased: 19/10/2020 Date of Birth: 11/1924 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

Ballard, Peter Morriston, Swansea Status: Active Notified: 03/07/1997 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ballard, Susanna Rutherford Morriston, Swansea Status: Active Notified: 16/11/2003 Date of Birth: 12/1952 Role: Secretary Nationality: British

Ballard, Susanna Rutherford Morriston, Swansea Status: Active Notified: 01/10/2018 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Ballard Homes Limited

Quick access

Persons with Significant Control (2)

Officers (3)