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Nom	Balmain Design Limited
Adresse	Mind Space Shoreditch 9 Appold Street London EC2A 2AP
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.	11 mai 2016
Company Register Address	1st Floor, 55 Old Broad Street London EC2M 1RX
Société Numéro de Registre	08062599 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
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 Finn Partners Limited Status: Active Notified: 01/02/2023 Companies House Number: 02701507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mccann, Aidan Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Bowman-Boyles, Chantal Marie Brenda London, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1970 Occupation: Communications Professional Role: Director Country of Residence: England Nationality: British

Finn, Noah Jonathan London, England Status: Active Notified: 01/02/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Finn, Peter London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1954 Occupation: Public Relations Role: Director Country of Residence: United States Nationality: American

Mccann, Aidan Francis London, England Status: Active Notified: 09/05/2012 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merriam, Dena London, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1951 Occupation: Public Relations Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Outré Creative Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 04635352 Nature of Control

Ownership of shares - 75% or more

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Balmain Design Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)