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Nom

Balinese Trading Company Limited
Adresse
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13925493 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bonds Holdings Limited Status: Active Notified: 30/04/2023 Companies House Number: 09506875 Nature of Control
  • Ownership of shares - 75% or more
    •
    Biggs, Richard Michael Status: Ceased Notified: 18/02/2022 Ceased: 30/04/2023 Date of Birth: 06/1973 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%
    •
    Biggs, Zoe Ann Status: Ceased Notified: 18/02/2022 Ceased: 30/04/2023 Date of Birth: 08/1974 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 (2)

    Source: Companies House
    Biggs, Richard Michael Kings Norton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Biggs, Zoe Ann Kings Norton, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British