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Nom	Balleroy Properties (2) Limited
Adresse	101 St Martin's Lane London WC2N 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09441042 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Urbanest Uk Battersea Limited Status: Active Notified: 21/01/2021 Companies House Number: 00130249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berkley, David Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Date of Birth: 07/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Glasner, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morgan, Mark Richard London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Victoria Anne London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Battersea Park Road Properties (Pavilion) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 09438621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Balleroy Properties (2) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)