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Nom

Bali HAI Limited

Adresse
51 Henrys Avenue
Woodford Green
Greater London
IG8 9RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2019
End of VAT Registration
4 octobre 2023
Company Register Name Bali HAI LTD
Company Register Address 71 Knowl Piece
Hitchin
SG4 0TY
Société Numéro de Registre 11081838 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Developing London Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 11442915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Developing London Holdings Limited Status: Ceased Notified: 13/09/2018 Ceased: 21/10/2020 Companies House Number: 11442915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lyon, Clayton Status: Ceased Notified: 24/11/2017 Ceased: 13/09/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Lyon, Clayton William Status: Ceased Notified: 21/10/2020 Ceased: 01/06/2021 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Lyon, Clayton Wilbury Way, Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British