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Nom	Ballymore Properties Holdings Limited
Adresse	4th Floor 161 Marsh Wall London E14 9SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04910171 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mulryan, Sean Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ballymore Holdings & Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00070173 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Mulryan, John Martin London, United Kingdom Status: Active Notified: 15/12/2010 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mulryan, Sean Martin London, England And Wales, United Kingdom Status: Active Notified: 13/10/2003 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Ballymore Limited Status: Active Companies House Number: 04936525

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Ballymore Properties Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)