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Nom	Ballieballerson London Limited
Adresse	97-113 Curtain Road London Greater London EC2A 3BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 octobre 2017
Company Register Address	2nd Floor Grove House London SO14 3TJ
Société Numéro de Registre	10517973 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ballie Ltd Status: Active Notified: 04/04/2019 Companies House Number: 11719839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Armstrong, Morwenna Louise Status: Ceased Notified: 09/12/2016 Ceased: 04/04/2019 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Armstrong, George William Henry Southampton, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 05/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Armstrong, Morwenna Louise London, England Status: Active Notified: 09/12/2016 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 01/07/2019 Role: Secretary Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 01/07/2019 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (1)

Gold Rush London Limited Status: Active Notified: 04/04/2019 Companies House Number: 10160256 Nature of Control

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Ownership of voting rights - 75% or more

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Ballieballerson London Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)