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Nom	Ball Europe Limited
Adresse	100 Capability Green Luton Bedfordshire LU1 3LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04603738 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Ball Uk Holdings, Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04585832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hocken, Philip James Bedfordshire, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 05/1977 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Lim-Johnson, Hannah Bedfordshire, United Kingdom Status: Active Notified: 18/09/2023 Role: Secretary

Peachey, Richard John Bedfordshire, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 03/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Baker, Charles Ernest Bedfordshire, United Kingdom Status: Ceased Notified: 28/11/2002 Ceased: 18/09/2023 Date of Birth: 06/1957 Occupation: Asso General Counsel Role: Secretary Nationality: American

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Ball Europe Limited

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Persons with Significant Control (1)

Officers (4)