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Nom	Nabas - The Balloon Association Limited
Adresse	Peershaws, Berewyk Hall Cou Bures Road White Colne Colchester CO6 2QB
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.	7 octobre 2022
Société Numéro de Registre	04040643 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	94120 - Activités des organisations professionnelles
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 (1)

Source: Companies House

Hinton, Elizabeth Gillian Status: Ceased Notified: 25/07/2016 Ceased: 01/04/2019 Date of Birth: 10/1944 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carney, Claire Marion White Colne, Colchester, England Status: Active Notified: 27/10/2023 Occupation: Florist & Balloon Decorator Role: Director Country of Residence: England Nationality: British

Cooke, Victoria Amanda White Colne, Colchester, England Status: Active Notified: 27/10/2023 Occupation: Balloon Artist Role: Director Country of Residence: England Nationality: British

Joyce, Christine Frances White Colne, Colchester, England Status: Active Notified: 15/04/2019 Role: Secretary

Ardron-Gemmell, Paula White Colne, Colchester, England Status: Ceased Notified: 05/12/2018 Ceased: 16/05/2024 Date of Birth: 11/1973 Occupation: Event Deocrator Role: Director Country of Residence: England Nationality: British

Patton, Eric Joseph White Colne, Colchester, England Status: Ceased Notified: 27/10/2023 Ceased: 16/04/2024 Occupation: Balloon Decorator/ Retailer Role: Director Country of Residence: Northern Ireland Nationality: British

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Nabas - The Balloon Association Limited

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Persons with Significant Control (1)

Officers (5)