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Nom	Ballie Limited
Adresse	Unit 6 Grove House, Meridia 7 Ocean Way Southampton SO14 3TJ
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.	12 mai 2019
Company Register Name	Ballie LTD
Company Register Address	C/O Quantuma Advisory Limited 7th Floor London EC4A 3AG
Société Numéro de Registre	11719839 Show on Companies House
Accounts	small last accounts made up to 2 janvier 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	administration
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Armstrong, George William Henry Status: Active Notified: 04/04/2019 Date of Birth: 05/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Armstrong, Morwenna Louise Status: Active Notified: 10/12/2018 Date of Birth: 11/1985 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Kcp Nominees Ltd Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Companies House Number: 10830297 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Armstrong, George William Henry 20 St. Andrew Street, London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 05/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Armstrong, Morwenna Louise 20 St. Andrew Street, London, United Kingdom Status: Active Notified: 10/12/2018 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

Campbell, Nicholas Ocean Way, Southampton, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 10/04/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England 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

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Ownership of shares - 75% or more

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Ballieballerson London Limited Status: Active Notified: 04/04/2019 Companies House Number: 10517973 Nature of Control

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Ballie Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)