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Nom	Balla Estates Limited
Adresse	10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12053250 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Balla Property Developments Limited
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
Companies Controlled by This Company
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Officers (4)

Source: Companies House

Berkely, Aidan Joseph Bradley Stoke, Bristol, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Berkely, Clare Margaret Bradley Stoke, Bristol, England Status: Active Notified: 04/02/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Berkely, Kevin Patrick Bradley Stoke, Bristol, England Status: Active Notified: 17/06/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Damian Bradley Stoke, Bristol, England Status: Active Notified: 19/09/2019 Role: Secretary

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Balla Estates Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)